| Name: |
GEFINA CAPITAL LIMITED
GEFINA CAPITAL LTD |
| Address: | TALBOT HOUSE, 204/226 IMPERIAL, DRIVE, HARROW, MIDDLESEX, HA2 7HH |
| Incorporation Date: | 2004-06-02 |
| date | name | form type |
| 2017-02-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-02-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-30 | 28/06/16 FULL LIST | AR01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 28/06/15 FULL LIST | AR01 |
| 2014-06-30 | 28/06/14 FULL LIST | AR01 |
| 2014-10-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-01 | 28/06/13 FULL LIST | AR01 |
| 2013-05-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 28/06/12 FULL LIST | AR01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH DHIRAJLAL RADIA / 10/06/2011 | CH01 |
| 2011-07-08 | 29/06/11 FULL LIST | AR01 |
| 2010-06-29 | SECRETARY'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010 | CH03 |
| 2010-06-29 | 29/06/10 FULL LIST | AR01 |
| 2010-06-29 | SECRETARY'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010 | CH03 |
| 2010-08-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-02 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-22 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-06-02 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-09 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-16 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | 225 |
Last update: 2020-05-22 09:32:10