- Company Overview for GRESHAM SENSOR TECHNOLOGY LIMITED (03014369)
- Filing history for GRESHAM SENSOR TECHNOLOGY LIMITED (03014369)
- People for GRESHAM SENSOR TECHNOLOGY LIMITED (03014369)
- More for GRESHAM SENSOR TECHNOLOGY LIMITED (03014369)
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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12 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2012 | DS01 | Application to strike the company off the register | |
18 Sep 2012 | TM01 | Termination of appointment of Peter Smith as a director on 16 May 2012 | |
02 Feb 2012 | AR01 |
Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
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01 Feb 2012 | AP01 | Appointment of Dr Peter Smith as a director on 13 July 2011 | |
01 Feb 2012 | TM01 | Termination of appointment of Anthony James Bosley as a director on 13 July 2011 | |
02 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
24 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
23 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
03 Jan 2010 | MA | Memorandum and Articles of Association | |
03 Jan 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 288a | Secretary appointed ms charlotte lorraine parmenter | |
28 Sep 2009 | 288b | Appointment Terminated Secretary sally weatherall | |
28 May 2009 | 288b | Appointment Terminated Director michael hannant | |
28 May 2009 | 288a | Director appointed mr richard charles hindson | |
01 Apr 2009 | 288a | Secretary appointed mrs sally weatherall | |
01 Apr 2009 | 288b | Appointment Terminated Secretary michael hannant | |
18 Mar 2009 | 363a | Return made up to 25/01/09; full list of members | |
18 Mar 2009 | 288c | Director and Secretary's Change of Particulars / michael hannant / 10/11/2008 / Title was: , now: mr; HouseName/Number was: , now: the reading rooms; Street was: 4 orchard close, now: 1 highstreet; Post Code was: CB11 3QT, now: CB11 3QY | |
02 Feb 2009 | AA | Accounts made up to 31 March 2008 | |
14 May 2008 | 363a | Return made up to 25/01/08; full list of members | |
14 May 2008 | 288b | Appointment Terminated Director neil martin |