GUINNESS MAHON GROUP SERVICES LIMITED

Company number 00220227

Date	Type	Description	View / Download
17 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Jun 2018	TM01	Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018	(1 page)
05 Jan 2018	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 5 January 2018	(2 pages)
03 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
03 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-12	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
28 Mar 2017	SH20	Statement by Directors	(1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 37,979,900	(4 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 22/03/17	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
25 Aug 2016	TM01	Termination of appointment of Alan Tapnack as a director on 22 August 2016	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 8 in full	(1 page)
27 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 37,980,000	(7 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
29 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 37,980,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)