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GHSI LIMITED

Company number 02592268

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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)
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 23 February 2013	View PDF Liquidators' statement of receipts and payments to 23 February 2013 - link opens in a new window - 13 pages (13 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 7 March 2012	View PDF Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24 - link opens in a new window - 1 page (1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 100	View PDF Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Honourable Ines Garton on 1 January 2010	View PDF Director's details changed for Honourable Ines Garton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 30 March 2010	View PDF Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 30 March 2010 - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Anthony Richard Garton on 1 January 2010	View PDF Director's details changed for Anthony Richard Garton on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
29 May 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363s	Return made up to 15/03/07; no change of members 363(287) ‐ Registered office changed on 07/03/08	View PDF Return made up to 15/03/07; no change of members 363(287) ‐ Registered office changed on 07/03/08 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
03 May 2006	363a	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
05 Apr 2005	363a	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 5 pages (5 pages)

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