- Company Overview for GAG HOLDINGS LIMITED (04177274)
- Filing history for GAG HOLDINGS LIMITED (04177274)
- People for GAG HOLDINGS LIMITED (04177274)
- Charges for GAG HOLDINGS LIMITED (04177274)
- Insolvency for GAG HOLDINGS LIMITED (04177274)
- More for GAG HOLDINGS LIMITED (04177274)
| 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) |
|---|---|---|---|
| 02 Jun 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Mar 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 15 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2009 | |
| 19 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 June 2009 | |
| 24 Dec 2008 | 4.68 | Liquidators' statement of receipts and payments to 3 December 2008 | |
| 12 Dec 2007 | 287 | Registered office changed on 12/12/07 from: charterhouse legge street birmingham west midlands B4 7EU | |
| 10 Dec 2007 | 4.70 | Declaration of solvency | |
| 10 Dec 2007 | RESOLUTIONS |
Resolutions
|
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| 10 Dec 2007 | 600 | Appointment of a voluntary liquidator | |
| 05 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Mar 2007 | 363s | Return made up to 28/02/07; full list of members | |
| 27 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 10 Oct 2006 | SA | Statement of affairs | |
| 10 Oct 2006 | 88(2)R | Ad 05/02/04--------- £ si 149@1 | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 29 Mar 2006 | 363s | Return made up to 28/02/06; full list of members | |
| 29 Mar 2006 | 363(288) |
Director's particulars changed
|
|
| 22 Mar 2005 | 363s | Return made up to 28/02/05; full list of members | |
| 22 Mar 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 23 Dec 2004 | 287 | Registered office changed on 23/12/04 from: 15-20 saint pauls square birmingham west midlands B3 1QT | |
| 08 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 01 Oct 2004 | 395 | Particulars of mortgage/charge | |
| 18 Mar 2004 | 363s | Return made up to 28/02/04; full list of members | |
| 04 Mar 2004 | AA | Full accounts made up to 30 September 2003 |