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GBG SECURITIES LIMITED

Company number 03668484

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
23 Sep 2014 SH20 Statement by Directors
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 1
23 Sep 2014 CAP-SS Solvency Statement dated 26/08/14
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 75,000
12 Dec 2012 AA Accounts for a dormant company made up to 1 October 2012
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
31 Oct 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from Residential Trust House, James Court, South Street Exeter Devon EX1 1EE on 31 May 2011
02 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
06 Aug 2009 288c Director and secretary's change of particulars / louise eccles / 03/08/2009
06 Aug 2009 288c Director's change of particulars / christopher eccles / 03/08/2009
03 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Nov 2007 363a Return made up to 17/11/07; full list of members