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G.S. NOMINEES LIMITED

Company number 03268515

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2018 DS01 Application to strike the company off the register
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
31 Oct 2017 PSC01 Notification of Marcel Arthur Ulrich as a person with significant control on 24 October 2017
31 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 31 October 2017
17 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Mar 2015 CH01 Director's details changed for Mr Darshan Gatecha on 2 February 2015
10 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
25 Feb 2015 TM01 Termination of appointment of Mahesh Narendrakumar Patel as a director 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 London EC4A 3DE on 13 February 2015
29 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
27 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Bhumika Savaliya as a director
22 May 2012 AP01 Appointment of Mr Darshan Gatecha as a director
21 May 2012 AP01 Appointment of Ms Bhumika Savaliya as a director
21 May 2012 AP01 Appointment of Mr Mahesh Narendrakumar Patel as a director
21 May 2012 TM02 Termination of appointment of Gower Secretaries Limited as a secretary