| Name: |
GILLMIE LIMITED
GILLMIE LTD |
| Address: | SIMPSON SOLUTIONS LIMITED GILLMIE LIMITED , BASEPOINT BUSINESS CENTRE, SPRINGHEAD ROAD, NORTHFLEET, KENT, ENGLAND, DA11 8HN |
| Incorporation Date: | 2007-01-24 |
| date | name | form type |
| 2022-04-12 | FIRST GAZETTE | GAZ1 |
| 2022-06-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 23/01/21 | AA |
| 2021-04-12 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2020-03-02 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2020-10-05 | MICRO COMPANY ACCOUNTS MADE UP TO 23/01/20 | AA |
| 2019-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROMUNIT 3 SWANSCOMBE BUSINESS CENTRE17 LONDON ROADSWANSCOMBEKENTDA10 0LHENGLAND | AD01 |
| 2019-02-28 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 23/01/19 | AA |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2018-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 23/01/18 | AA |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 23/01/17 | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2016-10-05 | 23/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 24/01/16 FULL LIST | AR01 |
| 2016-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROMC/O SIMPSON SOLUTIONS LIMITEDREGUS HOUSE ADMIRALS BUSINESS PARKCROSSWAYSDARTFORDKENTDA2 6QD | AD01 |
| 2015-10-24 | 23/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-10 | 24/01/15 FULL LIST | AR01 |
| 2014-03-17 | 24/01/14 FULL LIST | AR01 |
| 2014-09-29 | 23/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | 24/01/13 FULL LIST | AR01 |
| 2013-09-25 | 23/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-26 | 24/01/12 FULL LIST | AR01 |
| 2012-10-29 | 23/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 23/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 24/01/11 FULL LIST | AR01 |
| 2010-09-22 | 23/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | PREVSHO FROM 31/01/2010 TO 23/01/2010 | AA01 |
| 2010-02-23 | 24/01/10 FULL LIST | AR01 |
| 2010-02-23 | APPOINTMENT TERMINATED, SECRETARY POB SERVICES LTD | TM02 |
| 2010-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROMMATRIX CENTREC/O POB SOLUTIONS LTD,VICTORIA ROAD, DARTFORDKENTDA1 5AJ | AD01 |
| 2010-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROMC/O POB SOLUTIONS LIMITEDREGUS HOUSE ADMIRALS BUSINESS PARKCROSSWAYSDARTFORDKENTDA2 6QD | AD01 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHANDLER / 02/10/2009 | CH01 |
| 2009-02-10 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-14 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM:POB SOLUTIONS LTD, MATRIX CENTREVICTORIA ROADDARTFORDKENT DA1 5AJ | 287 |
| 2008-02-14 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-11-11 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-24 19:45:19