- Company Overview for GOWER SECRETARIES LIMITED (02939238)
- Filing history for GOWER SECRETARIES LIMITED (02939238)
- People for GOWER SECRETARIES LIMITED (02939238)
- More for GOWER SECRETARIES LIMITED (02939238)
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) |
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13 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Aug 2018 | DS01 | Application to strike the company off the register | |
11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
23 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
29 Jun 2017 | PSC02 | Notification of Gower Nominees Limited as a person with significant control on 6 April 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
08 Aug 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
08 Aug 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
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14 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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10 Mar 2015 | CH01 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 | |
02 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
02 Mar 2015 | CH01 | Director's details changed for Mr Darshan Gatecha on 2 February 2015 | |
13 Feb 2015 | AD01 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London United Kingdom EC4A 3DE on 13 February 2015 | |
30 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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27 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
05 Feb 2014 | TM01 | Termination of appointment of Mahesh Patel as a director | |
05 Feb 2014 | TM01 | Termination of appointment of Rupa Hindocha as a director | |
27 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
25 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
30 Jan 2013 | TM01 | Termination of appointment of Bhumika Savaliya as a director | |
27 Jun 2012 | AP01 | Appointment of Ms Bhumika Savaliya as a director | |
26 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
26 Jun 2012 | TM02 | Termination of appointment of Marcel Ulrich as a secretary |