GWB U.S. GROUP LIMITED

Company number 03449936

Date	Type	Description	View / Download
19 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2011	MISC	Form 123 05/04/09 increase nom cap by £300,000	(1 page)
10 Jan 2011	MA	Memorandum and Articles of Association	(11 pages)
10 Jan 2011	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 April 2009 GBP 42,321.15	(2 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
22 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 42,321.15	(4 pages)
22 Oct 2010	TM01	Termination of appointment of Gwb Director Limited as a director	(1 page)
21 Sep 2010	AP01	Appointment of Miss Deborah Louise Gartland as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH04	Secretary's details changed for Gwb Secretary Limited on 1 October 2009	(2 pages)
18 Nov 2009	CH02	Director's details changed for Gwb Director Limited on 1 October 2009	(2 pages)
11 Nov 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
03 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
14 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
15 May 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
27 Mar 2008	225	Curr sho from 31/10/2008 to 31/03/2008	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
23 Jan 2008	288c	Secretary's particulars changed	(1 page)
23 Jan 2008	287	Registered office changed on 23/01/08 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB	(1 page)
15 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
24 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)