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Gaginan Ltd

Documents

Total Documents90
Total Pages269

Filing History

3 April 2018Final Gazette dissolved via voluntary strike-off
16 January 2018First Gazette notice for voluntary strike-off
10 January 2018Confirmation statement made on 27 December 2017 with no updates
9 January 2018Application to strike the company off the register
9 January 2018Accounts for a dormant company made up to 31 March 2017
30 December 2016Accounts for a dormant company made up to 31 March 2016
30 December 2016Accounts for a dormant company made up to 31 March 2016
29 December 2016Confirmation statement made on 27 December 2016 with updates
29 December 2016Confirmation statement made on 27 December 2016 with updates
31 December 2015Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
31 December 2015Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
29 December 2015Accounts for a dormant company made up to 31 March 2015
29 December 2015Accounts for a dormant company made up to 31 March 2015
1 April 2015Termination of appointment of Yang Chen as a director on 31 March 2015
1 April 2015Termination of appointment of Yang Chen as a director on 31 March 2015
13 March 2015Appointment of Mrs Dan Dan Chen as a director on 2 March 2015
13 March 2015Registered office address changed from 18 Macarthur Terrace, Charlton Park Road London SE7 8HY to 37 Gerrard Street London W1D 5QB on 13 March 2015
13 March 2015Registered office address changed from 37 Gerrard Street 37 Gerrard Street London W1D 5QB England to 37 Gerrard Street London W1D 5QB on 13 March 2015
13 March 2015Appointment of Mrs Dan Dan Chen as a director on 2 March 2015
13 March 2015Appointment of Mrs Dan Dan Chen as a director on 2 March 2015
13 March 2015Registered office address changed from 37 Gerrard Street 37 Gerrard Street London W1D 5QB England to 37 Gerrard Street London W1D 5QB on 13 March 2015
13 March 2015Registered office address changed from 18 Macarthur Terrace, Charlton Park Road London SE7 8HY to 37 Gerrard Street London W1D 5QB on 13 March 2015
31 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
31 December 2014Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
31 December 2014Accounts for a dormant company made up to 31 March 2014
31 December 2014Accounts for a dormant company made up to 31 March 2014
27 December 2013Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
27 December 2013Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
27 December 2013Total exemption small company accounts made up to 31 March 2013
27 December 2013Total exemption small company accounts made up to 31 March 2013
2 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 11 March 2013 with a full list of shareholders
11 December 2012Total exemption small company accounts made up to 31 March 2012
11 December 2012Total exemption small company accounts made up to 31 March 2012
6 December 2012Registered office address changed from 37 Gerrard Street London W1D 5QB United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 37 Gerrard Street London W1D 5QB United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 37 Gerrard Street London W1D 5QB United Kingdom on 6 December 2012
31 March 2012Director's details changed for Mr Yang Chen on 30 March 2012
31 March 2012Director's details changed for Mr Yang Chen on 30 March 2012
27 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
27 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
26 March 2012Registered office address changed from 5-F 37 Gerrard Street London W1D 5QB United Kingdom on 26 March 2012
26 March 2012Registered office address changed from 5-F 37 Gerrard Street London W1D 5QB United Kingdom on 26 March 2012
1 March 2012Registered office address changed from 42 Blaker Court, Fairlawn London SE7 7ES England on 1 March 2012
1 March 2012Director's details changed for Mr Yang Chen on 29 February 2012
1 March 2012Director's details changed for Mr Yang Chen on 29 February 2012
1 March 2012Registered office address changed from 42 Blaker Court, Fairlawn London SE7 7ES England on 1 March 2012
1 March 2012Registered office address changed from 42 Blaker Court, Fairlawn London SE7 7ES England on 1 March 2012
22 December 2011Accounts for a dormant company made up to 31 March 2011
22 December 2011Accounts for a dormant company made up to 31 March 2011
7 April 2011Annual return made up to 11 March 2011 with a full list of shareholders
7 April 2011Annual return made up to 11 March 2011 with a full list of shareholders
2 April 2011Registered office address changed from 18 Resolution Walk London SE18 5QH United Kingdom on 2 April 2011
2 April 2011Director's details changed for Mr Yang Chen on 2 April 2011
2 April 2011Director's details changed for Mr Yang Chen on 2 April 2011
2 April 2011Registered office address changed from 18 Resolution Walk London SE18 5QH United Kingdom on 2 April 2011
2 April 2011Registered office address changed from 18 Resolution Walk London SE18 5QH United Kingdom on 2 April 2011
2 April 2011Director's details changed for Mr Yang Chen on 2 April 2011
31 December 2010Accounts for a dormant company made up to 31 March 2010
31 December 2010Accounts for a dormant company made up to 31 March 2010
1 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 11 March 2010 with a full list of shareholders
12 January 2010Total exemption small company accounts made up to 31 March 2009
12 January 2010Total exemption small company accounts made up to 31 March 2009
29 December 2009Registered office address changed from 8 Beaulieu Close Denmark Hill Southwark London SE5 8BA Uk on 29 December 2009
29 December 2009Registered office address changed from 8 Beaulieu Close Denmark Hill Southwark London SE5 8BA Uk on 29 December 2009
28 December 2009Termination of appointment of Xue Liu as a secretary
28 December 2009Termination of appointment of Xue Liu as a director
28 December 2009Termination of appointment of Xue Liu as a secretary
28 December 2009Termination of appointment of Xue Liu as a director
30 June 2009Director appointed ms xue wen liu
30 June 2009Secretary appointed ms xue wen liu
30 June 2009Director appointed ms xue wen liu
30 June 2009Secretary appointed ms xue wen liu
19 June 2009Appointment terminated secretary ching hsiao
19 June 2009Appointment terminated secretary ching hsiao
3 April 2009Secretary appointed miss ching ju hsiao
3 April 2009Secretary appointed miss ching ju hsiao
2 April 2009Appointment terminated secretary yang chen
2 April 2009Return made up to 11/03/09; full list of members
2 April 2009Appointment terminated secretary yang chen
2 April 2009Return made up to 11/03/09; full list of members
10 March 2009Registered office changed on 10/03/2009 from 18 resolution walk woolwich dockyard london SE18 5QH united kingdom
10 March 2009Registered office changed on 10/03/2009 from 18 resolution walk woolwich dockyard london SE18 5QH united kingdom
18 April 2008Secretary appointed yang chen
18 April 2008Appointment terminated secretary dan dan chen
18 April 2008Appointment terminated secretary dan dan chen
18 April 2008Secretary appointed yang chen
11 March 2008Incorporation
11 March 2008Incorporation
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