GFK BRIDGEHEAD LIMITED

Company number 02947704

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2013	SH20	Statement by directors	(1 page)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 0.001	(4 pages)
20 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	(1 page)
20 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve cancelled 19/12/2013	(2 pages)
12 Dec 2013	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
12 Dec 2013	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
07 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	(5 pages)
13 Aug 2013	AD02	Register inspection address has been changed	(1 page)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
15 Feb 2013	TM01	Termination of appointment of Stephen Hearn as a director	(1 page)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AP01	Appointment of David Mackenzie as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Stephen Robert Hearn as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Richard David Jameson as a director	(2 pages)
23 Mar 2012	CERTNM	Company name changed bridgehead international LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution	(3 pages)
19 Mar 2012	AD01	Registered office address changed from Saul Fairholm 12 Tentercroft Street Lincoln LN5 7DB on 19 March 2012	(2 pages)
19 Mar 2012	TM02	Termination of appointment of Fiona Paton as a secretary	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Francis Alcraft as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Fiona Paton as a director	(2 pages)