GILBERT CONSULTANCY LTD


Registered number: 06068003
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Name: GILBERT CONSULTANCY LTD
GILBERT CONSULTANCY LIMITED
Address: 38 HENDON LANE, LONDON, N3 1TT
Incorporation Date: 2007-01-25

Company status: Dissolved


Company Documents

date name form type
2017-03-27 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-27 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2017-04-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-01-28 25/01/16 FULL LIST AR01
2016-02-24 31/01/16 TOTAL EXEMPTION SMALL AA
2015-02-17 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-26 25/01/15 FULL LIST AR01
2014-03-18 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 25/01/14 FULL LIST AR01
2013-01-27 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY SAUL GILBERT / 25/01/2013 CH01
2013-01-27 25/01/13 FULL LIST AR01
2013-02-22 31/01/13 TOTAL EXEMPTION SMALL AA
2012-02-21 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-31 25/01/12 FULL LIST AR01
2011-03-14 25/01/11 FULL LIST AR01
2011-03-11 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-18 25/01/10 FULL LIST AR01
2010-03-18 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-10-09 31/01/09 TOTAL EXEMPTION FULL AA
2008-04-25 31/01/08 TOTAL EXEMPTION FULL AA
2008-02-19 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363s
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:38 HENDON LANEFINCHLEYLONDONN3 1TT 287
2007-03-06 NEW DIRECTOR APPOINTED 288a
2007-01-30 DIRECTOR RESIGNED 288b
2007-01-30 REGISTERED OFFICE CHANGED ON 30/01/07 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2007-03-06 S366A DISP HOLDING AGM 22/02/07 ELRES
2007-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-01-30 SECRETARY RESIGNED 288b
2007-03-06 S252 DISP LAYING ACC 22/02/07 ELRES
2007-03-06 AD 25/01/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-03-06 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-31 13:51:04