G.N. POYSER LIMITED

Company number 01556542

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Anthony John Smith on 1 October 2015	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Branson Nuttall on 1 October 2015	(2 pages)
01 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2015	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(5 pages)
04 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
04 Aug 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
11 Dec 2014	AA01	Current accounting period extended from 11 January 2015 to 30 June 2015	(1 page)
08 Oct 2014	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/08/2014	(1 page)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 7,711	(4 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Aug 2014	SH20	Statement by directors	(1 page)
06 Aug 2014	SH19	Statement of capital on 6 August 2014 GBP 100.00	(4 pages)
06 Aug 2014	CAP-SS	Solvency statement dated 05/08/14	(1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders	(5 pages)
13 May 2014	AA	Accounts for a dormant company made up to 11 January 2014	(4 pages)
27 Feb 2014	CH01	Director's details changed for Mr Anthony John Smith on 27 February 2014	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr John Branson Nuttall on 27 February 2014	(2 pages)
15 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	(4 pages)