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GROUND SOLUTIONS GROUP LTD

Company number 02036076

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
28 Mar 2011 SH19 Statement of capital on 28 March 2011
  • GBP 1
28 Mar 2011 CAP-SS Solvency Statement dated 17/03/11
28 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2011 AA Accounts for a dormant company made up to 3 May 2010
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Nicola Margaret Carroll on 18 December 2009
05 Sep 2009 AA Accounts made up to 3 May 2009
30 Jan 2009 363a Return made up to 04/01/09; full list of members
30 Jan 2009 353 Location of register of members
30 Jan 2009 190 Location of debenture register
30 Sep 2008 AA Accounts made up to 27 April 2008
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Mar 2008 288a Director appointed geoffrey michael redwood
10 Mar 2008 288a Director appointed geoffrey howard french
29 Feb 2008 288a Secretary appointed nicola margaret carroll
29 Feb 2008 287 Registered office changed on 29/02/2008 from scott house, basing view basingstoke hampshire RG21 4JG
29 Feb 2008 AA Accounts made up to 30 April 2007
14 Jan 2008 363a Return made up to 04/01/08; full list of members
11 Jan 2008 287 Registered office changed on 11/01/08 from: 1 hanover close cobbs wood ashford kent TN23 1EJ
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned