co
Corporate
Observer
Homepage
Data
Great Britain
Company
GILLAM INVESTMENTS LIMITED
Filings

GILLAM INVESTMENTS LIMITED: Filings

    • Overview

    Company NameGILLAM INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GILLAM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    		4 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: EUR 4
    • Capital: GBP 10,000
    		SH01

    Appointment of Jj Secretaries Ltd as a secretary on May 01, 2012

    		2 pagesAP04

    Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on May 08, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Termination of appointment of Musterasset Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Bernal Zamora Arce on Apr 18, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    		3 pagesAA

    Appointment of Mr. Bernal Zamora Arce as a director

    		2 pagesAP01

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Shine Finance Sa on Apr 18, 2010

    		2 pagesCH02

    Secretary's details changed for Musterasset Limited on Apr 18, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Statement of affairs

    		8 pagesSA

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages123

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 11, 2008

    legacy

    		363(288)

    Total exemption small company accounts made up to Apr 30, 2008

    		4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA
    2Next

    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