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GANMILL LIMITED

Company number 01492615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2014 4.70 Declaration of solvency
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 80,000
20 Dec 2013 AP01 Appointment of Mr Marco Costantino as a director
20 Dec 2013 TM01 Termination of appointment of Thomas Ford as a director
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
19 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 30 September 2011
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
24 May 2011 AD01 Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011
11 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Apr 2010 TM01 Termination of appointment of David West as a director
08 Apr 2010 TM02 Termination of appointment of David West as a secretary
08 Apr 2010 AP01 Appointment of Mr Thomas Ford as a director
18 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr David Roy West on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mrs. Debra Reynolds on 18 February 2010
18 Feb 2010 CH03 Secretary's details changed for Mr David Roy West on 18 February 2010
22 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Jul 2009 288b Appointment terminated director oriol millet lopez