Gill Retail Ltd was founded on 22 November 2000 with its registered office in Dundee, it's status is listed as "Dissolved". We do not know the number of employees at this organisation. The companies directors are listed as Connolly, John Patrick, Malcolm, Scott Edward, Gill, Baldev Singh at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILL, Baldev Singh | 22 November 2000 | 15 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CONNOLLY, John Patrick | 09 April 2018 | - | 1 |
MALCOLM, Scott Edward | 15 August 2012 | 02 February 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
DS01 - Striking off application by a company | 01 February 2019 | |
CS01 - N/A | 31 December 2018 | |
AP03 - Appointment of secretary | 24 April 2018 | |
AP03 - Appointment of secretary | 24 April 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
TM02 - Termination of appointment of secretary | 19 April 2018 | |
AP01 - Appointment of director | 19 April 2018 | |
AP01 - Appointment of director | 19 April 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 30 November 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
AA - Annual Accounts | 03 February 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 26 January 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA01 - Change of accounting reference date | 04 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AA01 - Change of accounting reference date | 21 December 2012 | |
AR01 - Annual Return | 27 November 2012 | |
AP01 - Appointment of director | 11 September 2012 | |
AP01 - Appointment of director | 11 September 2012 | |
AP01 - Appointment of director | 11 September 2012 | |
TM01 - Termination of appointment of director | 11 September 2012 | |
TM01 - Termination of appointment of director | 11 September 2012 | |
AP03 - Appointment of secretary | 11 September 2012 | |
TM02 - Termination of appointment of secretary | 11 September 2012 | |
AD01 - Change of registered office address | 11 September 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 01 August 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 01 August 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AD01 - Change of registered office address | 20 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 25 September 2008 | |
363s - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 30 August 2007 | |
419a(Scot) - N/A | 14 February 2007 | |
410(Scot) - N/A | 26 January 2007 | |
363s - Annual Return | 29 December 2006 | |
287 - Change in situation or address of Registered Office | 11 October 2006 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 13 December 2005 | |
410(Scot) - N/A | 12 November 2005 | |
AA - Annual Accounts | 11 October 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 24 January 2004 | |
AA - Annual Accounts | 16 September 2003 | |
287 - Change in situation or address of Registered Office | 04 March 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 17 December 2001 | |
410(Scot) - N/A | 18 September 2001 | |
288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
287 - Change in situation or address of Registered Office | 05 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
NEWINC - New incorporation documents | 22 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 08 January 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 09 November 2005 | Fully Satisfied |
N/A |
Floating charge | 11 September 2001 | Fully Satisfied |
N/A |