GESTRIX

Company number 04991043

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Aug 2017	AD01	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on 14 August 2017	(2 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	(1 page)
09 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016	(2 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
24 Jul 2015	TM01	Termination of appointment of James Andrew Scott as a director on 10 July 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(5 pages)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	(2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Feb 2014	CH01	Director's details changed for Mr Jaysal Vandravan Vandravan Vandravan Vandravan Atara on 3 February 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Jaysal Yandravan Atara as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	(4 pages)
02 Dec 2013	TM01	Termination of appointment of Alison Oliver as a director	(1 page)
24 Oct 2013	CH01	Director's details changed for Mr James Andrew Scott on 10 October 2013	(2 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)