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60 GS LIMITED

Company number 01865213

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 DS01 Application to strike the company off the register
25 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Oct 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Jun 2009 363a Return made up to 08/05/09; full list of members
11 Jun 2009 288a Secretary appointed richard james scott kerr
11 Jun 2009 288b Appointment Terminated Director heinz gohlish
11 Jun 2009 288b Appointment Terminated Director william eadie
11 Jun 2009 288b Appointment Terminated Secretary william eadie
01 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Oct 2007 CERTNM Company name changed baxter eadie LIMITED\certificate issued on 16/10/07
25 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Mar 2007 363s Return made up to 30/09/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Oct 2005 363s Return made up to 30/09/05; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
07 Oct 2004 363s Return made up to 30/09/04; full list of members
07 Oct 2004 363(288) Director's particulars changed
01 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
10 Oct 2003 363s Return made up to 30/09/03; full list of members
10 Oct 2003 363(288) Director's particulars changed