GENTOO SUNDERLAND LIMITED: Filings

  • Overview

    Company NameGENTOO SUNDERLAND LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04039199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENTOO SUNDERLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 27/01/2016
    RES13

    Termination of appointment of Alan Emerson as a director on Feb 25, 2016

    1 pagesTM01

    Satisfaction of charge 5 in part

    2 pagesMR04

    Satisfaction of charge 1 in part

    2 pagesMR04

    Termination of appointment of James Kevin Scott as a director on Feb 06, 2016

    1 pagesTM01

    Appointment of Mrs Susan Ann Allen as a director on Nov 06, 2015

    2 pagesAP01

    Appointment of Mr Brian Spears as a director on Nov 06, 2015

    2 pagesAP01

    Appointment of Mr Jeffrey Arnold Platt as a director on Nov 06, 2015

    2 pagesAP01

    Appointment of Mr James Kevin Scott as a director on Nov 06, 2015

    2 pagesAP01

    Termination of appointment of Patricia Rose Stoker as a director on Nov 06, 2015

    1 pagesTM01

    Termination of appointment of Leslie Hodgson as a director on Nov 06, 2015

    1 pagesTM01

    Termination of appointment of John Moralee as a director on Nov 06, 2015

    1 pagesTM01

    Termination of appointment of Frederick George Mcqueen as a director on Nov 06, 2015

    1 pagesTM01

    Full accounts made up to Mar 31, 2015

    57 pagesAA

    Annual return made up to Jul 24, 2015 no member list

    8 pagesAR01

    Termination of appointment of William Fullen as a director on May 20, 2015

    1 pagesTM01

    Termination of appointment of Juliana Heron as a director on May 20, 2015

    1 pagesTM01

    Registration of charge 040391990008, created on Jan 27, 2015

    19 pagesMR01
    Annotations
    DateAnnotation
    Feb 03, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Appointment of Mr Raymond Edward Grainger as a director on Nov 25, 2014

    2 pagesAP01

    Appointment of Mr James Adegbola Falade as a director on Nov 25, 2014

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    65 pagesAA

    Termination of appointment of Daniel Bulmer as a director on Sep 20, 2014

    1 pagesTM01

    Annual return made up to Jul 24, 2014 no member list

    9 pagesAR01

    Appointment of Mr John Cummings as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0