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GRESHAM (UK) LTD

Company number 04001330

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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)
08 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2007 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2005
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288b Secretary resigned
20 Nov 2006 288c Director's particulars changed
20 Jul 2005 363a Return made up to 24/05/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Jan 2005 363s Return made up to 24/05/04; full list of members
09 Jul 2004 288c Director's particulars changed
17 Dec 2003 AA Total exemption small company accounts made up to 31 May 2002
11 Aug 2003 363a Return made up to 24/05/03; full list of members
09 Jul 2003 288c Director's particulars changed
04 Sep 2002 AA Total exemption small company accounts made up to 31 May 2001
28 Jun 2002 363a Return made up to 24/05/02; full list of members
29 Mar 2002 88(2)R Ad 18/05/01--------- £ si 15@1
29 May 2001 363a Return made up to 24/05/01; full list of members
04 Aug 2000 123 Nc inc already adjusted 26/06/00
04 Aug 2000 88(2)R Ad 26/06/00--------- £ si 60@1=60 £ ic 125/185
04 Aug 2000 88(2)R Ad 26/06/00--------- £ si 120@1=120 £ ic 5/125
04 Aug 2000 88(2)R Ad 26/06/00--------- £ si 4@1=4 £ ic 1/5
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 2000 288a New director appointed