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GBCS P R LIMITED

Company number 04267293

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2014 DS01 Application to strike the company off the register
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2014 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 4
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
20 Sep 2012 TM01 Termination of appointment of Alan Stephen Boyden as a director on 17 September 2012
20 Sep 2012 TM02 Termination of appointment of Alan Stephen Boyden as a secretary on 17 September 2012
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Robert Alan Wilmot as a director
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 4
16 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Mar 2010 TM01 Termination of appointment of Brian Dolby as a director
23 Dec 2009 TM01 Termination of appointment of Trevor Palmer as a director
06 Oct 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Brian Dolby on 5 May 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 08/08/08; full list of members