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GVG LIMITED

Company number 04557389

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2010 DS01 Application to strike the company off the register
26 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 100
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Oct 2008 363a Return made up to 09/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2007 363a Return made up to 09/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
10 Aug 2007 288c Director's particulars changed
25 Jul 2007 288c Secretary's particulars changed;director's particulars changed
25 Jul 2007 288c Director's particulars changed
16 Oct 2006 363a Return made up to 09/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
10 Nov 2005 363a Return made up to 09/10/05; full list of members
13 Oct 2004 363a Return made up to 09/10/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Dec 2003 363a Return made up to 09/10/03; full list of members
20 Nov 2003 225 Accounting reference date extended from 31/10/03 to 30/11/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association