GAMBETTA LIMITED — Filings & Documents (55)
(E)Liquidator's statement of account
1999-11-09 · Winding Up
(E)Final statement of accounts
1999-11-09 · Other
(E)Special resolution
1999-11-09 · Other
(E)Return of final meeting
1999-11-09 · Other
(E)Liquidator's statement of account
1999-06-22 · Winding Up
(E)Liquidator's statement of account
1999-06-22 · Winding Up
(E)Notice of appointment of liquidators
1998-05-15 · Other
(E)Special resolution
1998-05-15 · Other
(E)Declaration of solvency
1998-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
(E)Annual return
1995-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)Annual return
1984-06-08 · Annual Return
(E)Annual return
1983-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-05 · Other
(E)Annual return
1983-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-09 · Address Change
(E)Annual return
1981-07-02 · Annual Return
(E)Annual return
1981-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-26 · Other
(E)FIB - Return of allotments
1980-04-26 · Other
(E)Ordinary resolution
1980-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-26 · Other
(E)Notice filed under s.54
1980-04-26 · Other
(E)FIB - Return of allotments
1980-04-26 · Other
(E)Notice of registered office and any change thereof
1979-12-18 · Address Change
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-11-09 | |
| (E)Final statement of accounts | Other | 1999-11-09 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)Return of final meeting | Other | 1999-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-15 | |
| (E)Special resolution | Other | 1998-05-15 | |
| (E)Declaration of solvency | Other | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)Annual return | Annual Return | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-05 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-09 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-26 | |
| (E)FIB - Return of allotments | Other | 1980-04-26 | |
| (E)Ordinary resolution | Other | 1980-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-26 | |
| (E)Notice filed under s.54 | Other | 1980-04-26 | |
| (E)FIB - Return of allotments | Other | 1980-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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