| Name: |
GILTSPUR FINANCE LIMITED
GILTSPUR FINANCE LTD |
| Address: | SUITE 39, 35 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6PA |
| Incorporation Date: | 2005-03-03 |
| date | name | form type |
| 2019-08-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-05-21 | FIRST GAZETTE | GAZ1 |
| 2019-03-19 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | CS01 |
| 2018-03-27 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-26 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-05 | 03/03/16 FULL LIST | AR01 |
| 2016-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2016 FROMSUITE 39 35 BUCKINGHAM GATELONDONSW1E 6PA | AD01 |
| 2016-03-05 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HALL | TM02 |
| 2016-01-19 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-28 | 03/03/15 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 03/03/14 FULL LIST | AR01 |
| 2013-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2013-03-06 | 03/03/13 FULL LIST | AR01 |
| 2013-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOSKINSON / 21/01/2013 | CH01 |
| 2012-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-03-10 | 03/03/12 FULL LIST | AR01 |
| 2011-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-03-12 | 03/03/11 FULL LIST | AR01 |
| 2010-03-17 | 03/03/10 FULL LIST | AR01 |
| 2010-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2009-05-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-14 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-03-26 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM19 CATHERINE PLACELONDONSW1E 6DX | 287 |
| 2007-04-03 | DIRECTOR RESIGNED | 288b |
| 2007-04-03 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-21 | AD 28/02/06-28/02/06£ SI [email protected]=2£ IC 1/3 | 88(2)R |
| 2006-08-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-08-18 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-08-18 | CON CONSOLIDATION 21/07/06 | RES13 |
| 2006-07-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-08-09 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | 225 |
| 2006-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-07-21 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM:SUITE 3935 BUCKINGHAM GATELONDONSW1E 6PA | 287 |
| 2006-08-18 | NC INC ALREADY ADJUSTED 21/07/06 | RES04 |
| 2006-08-01 | COMPANY NAME CHANGEDFUEL ENHANCEMENT LIMITEDCERTIFICATE ISSUED ON 01/08/06 | CERTNM |
| 2006-07-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-21 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-18 | £ NC 100/100000021/07/06 | 123 |
| 2006-08-18 | CONSO10/08/06 | 122 |
| 2006-08-18 | AD 09/08/06---------£ SI 14998@1=14998£ IC 2/15000 | 88(2)R |
| 2006-08-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2005-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-12 10:27:09