GAVIN DEVELOPMENT LIMITED — Filings & Documents (35)

(E)Return of final meeting

2015-08-19 · Other

(E)Final statement of accounts

2015-08-19 · Other

(E)Special resolution

2015-08-19 · Other

(E)Special Resolution (Winding Up)

2014-11-21 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2014-11-21 · Winding Up

(E)FNW1 - Certificate of solvency

2014-10-24 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-05-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-02-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-13 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-01-13 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-10-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2006-02-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-01 · Annual Return

(E)FSC1 - Return of Allotments

1999-05-18 · Share Related

(E)FAR1 - Annual return (with a list of members)

1999-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1997-01-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-22 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-01-22 · Other

(E)Resignation letter from directors or secretaries

1997-01-22 · Other

(E)Notice of registered office and any change thereof

1997-01-22 · Address Change

(E)Memorandum & Articles of Association

1997-01-03 · Memorandum & Articles

(E)Declaration of Compliance

1997-01-03 · Other

Certificate of Incorporation

1997-01-03 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2015-08-19
(E)Final statement of accounts	Other	2015-08-19
(E)Special resolution	Other	2015-08-19
(E)Special Resolution (Winding Up)	Winding Up	2014-11-21
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator	Winding Up	2014-11-21
(E)FNW1 - Certificate of solvency	Other	2014-10-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-05-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-01
(E)FSC1 - Return of Allotments	Share Related	1999-05-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1997-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-22
(E)FIXA - Notice of resignation of director or secretary	Other	1997-01-22
(E)Resignation letter from directors or secretaries	Other	1997-01-22
(E)Notice of registered office and any change thereof	Address Change	1997-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1997-01-03
(E)Declaration of Compliance	Other	1997-01-03
Certificate of Incorporation	Incorporation	1997-01-03

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