- Company Overview for GHSD3 LIMITED (03576360)
- Filing history for GHSD3 LIMITED (03576360)
- People for GHSD3 LIMITED (03576360)
- Charges for GHSD3 LIMITED (03576360)
- More for GHSD3 LIMITED (03576360)
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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18 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2013 | DS01 | Application to strike the company off the register | |
02 Oct 2012 | AD01 | Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on 2 October 2012 | |
12 Sep 2012 | CERTNM |
Company name changed homesafe doors LIMITED\certificate issued on 12/09/12
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12 Sep 2012 | CONNOT | Change of name notice | |
12 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
07 Jun 2012 | AR01 |
Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
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07 Jun 2012 | AD01 | Registered office address changed from Units 8 Newent Business Park Newent Gloucestershire Gl18 on 7 June 2012 | |
17 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Mar 2012 | TM01 | Termination of appointment of Kevin Francis O'connell as a director on 23 March 2012 | |
23 Mar 2012 | AP01 | Appointment of Mr Darren Andrew Waters as a director on 23 March 2012 | |
14 Oct 2011 | AP01 | Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011 | |
13 Oct 2011 | TM01 | Termination of appointment of Ian Karl Pawson as a director on 3 October 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Aug 2010 | RESOLUTIONS |
Resolutions
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25 Aug 2010 | CONNOT | Change of name notice | |
28 May 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
15 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Mar 2010 | AP01 | Appointment of Ian Karl Pawson as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Paul Nugent as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Paul Nugent as a director | |
24 Feb 2010 | TM02 | Termination of appointment of John Ternent as a secretary |