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GKF Directors Limited

Documents

Total Documents117
Total Pages343

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off
24 October 2017First Gazette notice for voluntary strike-off
24 October 2017First Gazette notice for voluntary strike-off
16 October 2017Application to strike the company off the register
16 October 2017Application to strike the company off the register
10 October 2017Director's details changed for Mr Saeed Iqbal Gillani on 1 October 2017
10 October 2017Director's details changed for Mr Saeed Iqbal Gillani on 1 October 2017
20 April 2017Confirmation statement made on 15 April 2017 with updates
20 April 2017Confirmation statement made on 15 April 2017 with updates
29 December 2016Accounts for a dormant company made up to 30 April 2016
29 December 2016Accounts for a dormant company made up to 30 April 2016
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 April 2016Termination of appointment of Farzana Gillani as a secretary on 14 April 2016
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
19 April 2016Termination of appointment of Farzana Gillani as a secretary on 14 April 2016
31 December 2015Accounts for a dormant company made up to 30 April 2015
31 December 2015Accounts for a dormant company made up to 30 April 2015
20 April 2015Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ to Wilmington House Wilmington Close Watford WD18 0FQ on 20 April 2015
20 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 April 2015Registered office address changed from Unit 8 Wilmington Close Watford WD18 0FQ to Wilmington House Wilmington Close Watford WD18 0FQ on 20 April 2015
20 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
7 January 2015Accounts for a dormant company made up to 30 April 2014
7 January 2015Accounts for a dormant company made up to 30 April 2014
18 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 2
18 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-18
  • GBP 2
12 January 2014Accounts for a dormant company made up to 30 April 2013
12 January 2014Accounts for a dormant company made up to 30 April 2013
24 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
24 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
7 January 2013Accounts for a dormant company made up to 30 April 2012
7 January 2013Accounts for a dormant company made up to 30 April 2012
19 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
19 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
23 January 2012Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 23 January 2012
23 January 2012Accounts for a dormant company made up to 30 April 2011
23 January 2012Registered office address changed from Business Chambers 12 Bonnersfield Lane Harrow Middlesex HA1 2JR on 23 January 2012
23 January 2012Accounts for a dormant company made up to 30 April 2011
20 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
26 May 2010Accounts for a dormant company made up to 30 April 2010
26 May 2010Accounts for a dormant company made up to 30 April 2010
22 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
22 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
6 July 2009Accounts for a dormant company made up to 30 April 2009
6 July 2009Accounts for a dormant company made up to 30 April 2009
22 April 2009Return made up to 15/04/09; full list of members
22 April 2009Return made up to 15/04/09; full list of members
26 June 2008Accounts for a dormant company made up to 30 April 2008
26 June 2008Accounts for a dormant company made up to 30 April 2008
17 April 2008Return made up to 15/04/08; full list of members
17 April 2008Return made up to 15/04/08; full list of members
3 May 2007Accounts for a dormant company made up to 30 April 2007
3 May 2007Accounts for a dormant company made up to 30 April 2007
17 April 2007Return made up to 15/04/07; full list of members
17 April 2007Return made up to 15/04/07; full list of members
24 August 2006Accounts for a dormant company made up to 30 April 2006
24 August 2006Accounts for a dormant company made up to 30 April 2006
17 April 2006Return made up to 15/04/06; full list of members
17 April 2006Return made up to 15/04/06; full list of members
30 November 2005Accounts for a dormant company made up to 30 April 2005
30 November 2005Accounts for a dormant company made up to 30 April 2005
16 May 2005Return made up to 15/04/05; full list of members
16 May 2005Return made up to 15/04/05; full list of members
24 November 2004Accounts for a dormant company made up to 30 April 2004
24 November 2004Accounts for a dormant company made up to 30 April 2004
22 April 2004Return made up to 15/04/04; full list of members
22 April 2004Return made up to 15/04/04; full list of members
28 November 2003Accounts for a dormant company made up to 30 April 2003
28 November 2003Accounts for a dormant company made up to 30 April 2003
14 April 2003Return made up to 15/04/03; full list of members
14 April 2003Return made up to 15/04/03; full list of members
18 December 2002Accounts for a dormant company made up to 30 April 2002
18 December 2002Accounts for a dormant company made up to 30 April 2002
24 April 2002Return made up to 15/04/02; full list of members
24 April 2002Return made up to 15/04/02; full list of members
22 March 2002Registered office changed on 22/03/02 from: brent house 214 kenton road harrow middlesex HA9 8BT
22 March 2002Registered office changed on 22/03/02 from: brent house 214 kenton road harrow middlesex HA9 8BT
8 January 2002Accounts for a dormant company made up to 30 April 2001
8 January 2002Accounts for a dormant company made up to 30 April 2001
18 April 2001Return made up to 15/04/01; full list of members
18 April 2001Return made up to 15/04/01; full list of members
13 April 2001Secretary's particulars changed
13 April 2001Secretary's particulars changed
15 January 2001Accounts for a dormant company made up to 30 April 2000
15 January 2001Accounts for a dormant company made up to 30 April 2000
5 October 2000Director's particulars changed
5 October 2000Director's particulars changed
9 June 2000Return made up to 15/04/00; full list of members
9 June 2000Return made up to 15/04/00; full list of members
23 December 1999Accounts for a dormant company made up to 30 April 1999
23 December 1999Accounts for a dormant company made up to 30 April 1999
27 July 1999Return made up to 15/04/99; no change of members
27 July 1999Return made up to 15/04/99; no change of members
18 April 1999New secretary appointed
18 April 1999Secretary resigned
18 April 1999New secretary appointed
18 April 1999Secretary resigned
14 January 1999Company name changed grosvenorguard LIMITED\certificate issued on 15/01/99
14 January 1999Company name changed grosvenorguard LIMITED\certificate issued on 15/01/99
28 April 1998Return made up to 15/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 April 1998Return made up to 15/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 October 1997Registered office changed on 03/10/97 from: brent house 214 kenton road harrow middlesex HA8 8BT
3 October 1997New director appointed
3 October 1997New secretary appointed
3 October 1997New secretary appointed
3 October 1997New director appointed
3 October 1997Registered office changed on 03/10/97 from: brent house 214 kenton road harrow middlesex HA8 8BT
20 May 1997Secretary resigned
20 May 1997Director resigned
20 May 1997Registered office changed on 20/05/97 from: regent house 316 beulah hill london SE19 3HF
20 May 1997Director resigned
20 May 1997Registered office changed on 20/05/97 from: regent house 316 beulah hill london SE19 3HF
20 May 1997Secretary resigned
15 April 1997Incorporation
15 April 1997Incorporation
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