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G MANAGEMENT SERVICES LIMITED

Company number 02213883

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AD01 Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB on 9 July 2013
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 25,000
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 CH03 Secretary's details changed for Mr Paul Shakespeare on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Roger Craine on 7 January 2010
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Roger Craine on 4 November 2009
01 Oct 2009 288c Secretary's change of particulars / paul shakespeare / 25/09/2009
24 Sep 2009 288b Appointment terminated director jonathan yates
27 Aug 2009 AA Accounts made up to 31 December 2008
15 Jul 2009 288a Director appointed mr roger craine
10 Nov 2008 363a Return made up to 01/11/08; full list of members
10 Jun 2008 AA Accounts made up to 31 December 2007