About

Registered Number: 05190828
Date of Incorporation: 27/07/2004 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (8 months ago)
Registered Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

 

Gyldan 6 Ltd was registered on 27 July 2004 with its registered office in Farnborough in Hampshire, it's status at Companies House is "Dissolved". The companies director is Messent, Jon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MESSENT, Jon 14 January 2011 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.