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GTG HOLDINGS LIMITED

Company number 04323542

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2022 DS01 Application to strike the company off the register
27 May 2022 AA Micro company accounts made up to 31 March 2022
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
27 Oct 2021 PSC01 Notification of Frances Pitcher as a person with significant control on 10 March 2021
27 Oct 2021 PSC04 Change of details for Mr Keith Edward Pitcher as a person with significant control on 10 March 2021
27 Oct 2021 PSC07 Cessation of Andrew Chandler as a person with significant control on 12 February 2021
23 Jun 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH08 Change of share class name or designation
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 12 February 2021
  • GBP 300
05 Jan 2021 TM01 Termination of appointment of Andrew Chandler as a director on 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
01 Jul 2020 AA Micro company accounts made up to 31 March 2020
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
20 Jul 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 AD01 Registered office address changed from Unit 4 35 Frimley High Street Frimley Camberley Surrey GU16 7JQ to 24 Bell Lane Blackwater Camberley GU17 0NW on 30 April 2018
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
15 May 2017 AA Micro company accounts made up to 31 March 2017
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates