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GODFREY ALLAN FINANCIAL SERVICES LIMITED

Company number 03708678

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2014 TM01 Termination of appointment of Adrian David Edmund Gardner as a director on 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Christopher James Merry as a director on 31 December 2013
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
23 May 2013 TM01 Termination of appointment of Pandora Sharp as a director on 23 May 2013
23 May 2013 AP01 Appointment of Mr Christopher James Merry as a director on 23 May 2013
25 Feb 2013 TM01 Termination of appointment of Christopher Charles Crouch as a director on 13 February 2013
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 10,000
19 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
19 Nov 2012 TM02 Termination of appointment of Christopher Charles Crouch as a secretary on 19 November 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/10/2012
12 Jun 2012 MA Memorandum and Articles of Association
12 Jun 2012 MA Memorandum and Articles of Association
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve & authorise arrangements & transactions/validation/section 175 23/05/2012
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AP01 Appointment of Mr Adrian Gardner as a director on 15 March 2012
08 Mar 2012 TM01 Termination of appointment of Russell Mcburnie as a director on 25 January 2012
07 Mar 2012 AP01 Appointment of Miss Pandora Sharp as a director on 26 January 2012
07 Mar 2012 AP01 Appointment of Mr Christopher Charles Crouch as a director on 26 January 2012
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders