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GRUPASIA LEWIS & HICKEY LIMITED

Company number 03191389

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
17 Aug 2012 TM01 Termination of appointment of Michael Frank Jauncey as a director on 31 March 2012
17 Aug 2012 AP01 Appointment of Paul Miele as a director on 31 March 2012
03 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 2
20 Mar 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Jul 2010 CH01 Director's details changed for Michael Frank Jauncey on 17 June 2010
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
13 Jan 2010 CH03 Secretary's details changed for Peter Samuel Daines on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Michael Frank Jauncey on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Michael Frank Jauncey on 13 November 2009
01 May 2009 363a Return made up to 26/04/09; full list of members
23 Mar 2009 AA Accounts made up to 30 April 2008
09 May 2008 363a Return made up to 26/04/08; full list of members
05 Mar 2008 AA Accounts made up to 30 April 2007
24 May 2007 AA Accounts made up to 30 April 2006
01 May 2007 363a Return made up to 26/04/07; full list of members
04 Jul 2006 AA Accounts made up to 30 April 2005
26 Apr 2006 363a Return made up to 26/04/06; full list of members
01 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Dec 2005 AA Accounts made up to 30 April 2004