GILLE LIMITED — Filings & Documents (96)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-06-29 · Other
(E)Return of final meeting
2007-03-14 · Other
(E)Final statement of accounts
2007-03-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-12-29 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2006-08-31 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2004-01-02 · Charges
(E)FM1 - Mortgage or charge details
2004-01-02 · Charges
(E)FM1 - Mortgage or charge details
2004-01-02 · Charges
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)FM1 - Mortgage or charge details
2003-12-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-04-14 · Charges
(E)Certificate of Registration of Charge
1999-04-14 · Charges
(E)Certificate of Registration of Charge
1999-04-14 · Charges
(E)Certificate of Registration of Charge
1999-04-14 · Charges
(E)FM1 - Mortgage or charge details
1999-04-14 · Charges
(E)FM1 - Mortgage or charge details
1999-04-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-13 · Other
(E)Certificate of Registration of Charge
1996-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1996-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-09 · Charges
(E)Certificate of Registration of Charge
1995-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-09 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)Notice of registered office and any change thereof
1989-08-15 · Address Change
(E)Annual return
1989-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-06-29 | |
| (E)Return of final meeting | Other | 2007-03-14 | |
| (E)Final statement of accounts | Other | 2007-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-31 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-15 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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