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GEORGE S HALL AMERICAS LIMITED

Company number 01553155

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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)
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 AUD Auditor's resignation
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 24,000
17 Dec 2015 AD01 Registered office address changed from C/O Ian Davidson 190 Station Road Knowle Solihull West Midlands B93 0ER to 6th Floor 25 Farringdon Street London EC4A 4AB on 17 December 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 TM01 Termination of appointment of John Scott Davy as a director on 31 March 2015
30 Jun 2015 TM01 Termination of appointment of Ian Davidson as a director on 30 April 2015
30 Jun 2015 TM02 Termination of appointment of Ian Davidson as a secretary on 30 April 2015
16 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 24,000
16 Mar 2015 AP01 Appointment of Mr Kevin Brian O'keeffe as a director on 12 March 2015
16 Mar 2015 AP01 Appointment of Mr Mark Thomas as a director on 12 March 2015
12 Mar 2015 AD01 Registered office address changed from Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ to C/O Ian Davidson 190 Station Road Knowle Solihull West Midlands B93 0ER on 12 March 2015
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Mr John Scott Davy as a director on 1 April 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 24,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of Ross Forman as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders