Based in Farnborough, Gyldan 6 Ltd was established in 2004, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Messent, Jon.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MESSENT, Jon | 14 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 June 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 March 2019 | |
DS01 - Striking off application by a company | 07 March 2019 | |
CH01 - Change of particulars for director | 21 December 2018 | |
CERTNM - Change of name certificate | 29 November 2018 | |
CS01 - N/A | 10 September 2018 | |
AA - Annual Accounts | 10 August 2018 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 13 September 2016 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 14 September 2015 | |
RESOLUTIONS - N/A | 09 March 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 March 2015 | |
SH19 - Statement of capital | 09 March 2015 | |
CAP-SS - N/A | 09 March 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 10 September 2014 | |
MA - Memorandum and Articles | 30 July 2014 | |
CC04 - Statement of companies objects | 30 July 2014 | |
MISC - Miscellaneous document | 30 December 2013 | |
MISC - Miscellaneous document | 27 December 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 04 August 2012 | |
CH01 - Change of particulars for director | 04 August 2012 | |
AR01 - Annual Return | 25 August 2011 | |
CH03 - Change of particulars for secretary | 25 August 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AD01 - Change of registered office address | 08 April 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
TM02 - Termination of appointment of secretary | 24 January 2011 | |
AP03 - Appointment of secretary | 24 January 2011 | |
AP01 - Appointment of director | 24 January 2011 | |
TM01 - Termination of appointment of director | 10 December 2010 | |
AP01 - Appointment of director | 25 October 2010 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 17 December 2009 | |
RESOLUTIONS - N/A | 13 October 2009 | |
288a - Notice of appointment of directors or secretaries | 29 August 2009 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 28 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 01 August 2007 | |
AA - Annual Accounts | 15 January 2007 | |
RESOLUTIONS - N/A | 02 January 2007 | |
RESOLUTIONS - N/A | 02 January 2007 | |
RESOLUTIONS - N/A | 02 January 2007 | |
363a - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363a - Annual Return | 31 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
AA - Annual Accounts | 19 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
RESOLUTIONS - N/A | 02 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
MEM/ARTS - N/A | 02 September 2004 | |
225 - Change of Accounting Reference Date | 05 August 2004 | |
NEWINC - New incorporation documents | 27 July 2004 |