| Name: |
GYTHA NUTTALL DESIGNS LIMITED
GYTHA NUTTALL DESIGNS LTD |
| Address: | 16 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARK, LLANISHEN, CARDIFF, CF14 5GF |
| Incorporation Date: | 2000-11-22 |
| date | name | form type |
| 2019-03-05 | FIRST GAZETTE | GAZ1 |
| 2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-09 | PREVEXT FROM 30/11/2017 TO 31/03/2018 | AA01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | CS01 |
| 2017-06-16 | 15/06/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-08-09 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MICHEL BOUCHON | PSC01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | CS01 |
| 2016-07-12 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2015-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM14 LAMBOURNE CRESCENT, CARDIFF BUSINESS PARKLLANISHENCARDIFFCF14 5GF | AD01 |
| 2015-11-24 | 22/11/15 FULL LIST | AR01 |
| 2015-08-14 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-09 | 22/11/14 FULL LIST | AR01 |
| 2013-03-06 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / GYTHA MIRANDA NUTTALL / 20/06/2013 | CH01 |
| 2013-12-11 | 22/11/13 FULL LIST | AR01 |
| 2013-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM40 QUEEN ANNE STREETLONDONW1G 9EL | AD01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 22/11/12 FULL LIST | AR01 |
| 2011-12-12 | 22/11/11 FULL LIST | AR01 |
| 2011-03-28 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 22/11/10 FULL LIST | AR01 |
| 2010-05-12 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 22/11/09 FULL LIST | AR01 |
| 2009-07-31 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / GYTHA NUTTALL / 06/01/2009 | 288c |
| 2008-12-03 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / GYTHA NUTTALL / 01/09/2008 | 288c |
| 2007-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-01-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-22 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-06-20 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM:1 PARK PLACECANARY WHARFLONDONE14 4HJ | 287 |
| 2005-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-29 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-02 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363a |
| 2004-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-29 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-10-01 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM:C/O CHIRON CONSULTING101BLACKBROOK LANEBICKLEYKENT BR1 2LP | 287 |
| 2002-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-16 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-15 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | SECRETARY RESIGNED | 288b |
| 2002-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-11-15 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM:CHIRON CONSULTING101 BLACKBROOK LANEBICKLEYKENT BR1 2LP | 287 |
| 2001-02-14 | SECRETARY RESIGNED | 288b |
| 2001-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-12 | DIRECTOR RESIGNED | 288b |
| 2000-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-19 16:30:02