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GRESHAM SENSOR TECHNOLOGY LIMITED

Company number 03014369

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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 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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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