GLADEDALE COMPANY SECRETARIAL LIMITED

Company number SC312224

Date	Type	Description	View / Download
06 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 2	(6 pages)
23 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
13 Nov 2009	TM01	Termination of appointment of a director	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Jun 2009	288a	Director appointed david gaffney	(1 page)
28 May 2009	288a	Secretary appointed robin simon johnson	(1 page)
28 May 2009	288a	Director appointed anthony hadyn beazer	(5 pages)
30 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
23 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
12 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
09 Feb 2008	AA	Accounts made up to 31 December 2007	(1 page)