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GG PROFESSIONAL SERVICES LIMITED

Company number 03989803

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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)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
11 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2011	AD01	Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 10 March 2011	View PDF Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 10 March 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM01	Termination of appointment of Simon Gilbert as a director	View PDF Termination of appointment of Simon Gilbert as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CERTNM	Company name changed goodfellows professional services LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-07-09	View PDF Company name changed goodfellows professional services LIMITED\certificate issued on 27/08/10 RES15 ‐ Change company name resolution on 2010-07-09 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM01	Termination of appointment of Geoffrey Peirce as a director	View PDF Termination of appointment of Geoffrey Peirce as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP03	Appointment of Mr Christopher John Williams as a secretary	View PDF Appointment of Mr Christopher John Williams as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Stephen Dale as a secretary	View PDF Termination of appointment of Stephen Dale as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Martin Humphreys as a director	View PDF Termination of appointment of Martin Humphreys as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Christopher Lines as a director	View PDF Termination of appointment of Christopher Lines as a director - link opens in a new window - 2 pages (2 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 10,000	View PDF Annual return made up to 10 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
25 May 2010	CH01	Director's details changed for Geoffrey Peirce on 10 May 2010	View PDF Director's details changed for Geoffrey Peirce on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Simon Peter Gilbert on 10 May 2010	View PDF Director's details changed for Simon Peter Gilbert on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
08 Dec 2009	AP03	Appointment of Mr Stephen Paul Dale as a secretary	View PDF Appointment of Mr Stephen Paul Dale as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM02	Termination of appointment of Stephen Goodfellow as a secretary	View PDF Termination of appointment of Stephen Goodfellow as a secretary - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
13 Aug 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP	View PDF Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP - link opens in a new window - 1 page (1 page)
12 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
26 Jun 2007	363s	Return made up to 10/05/07; no change of members	View PDF Return made up to 10/05/07; no change of members - link opens in a new window - 9 pages (9 pages)

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