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G.B.M. SOLUTIONS LTD

Company number 04701580

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
27 Mar 2017 TM01 Termination of appointment of Gregory Matthew Stanton as a director on 24 March 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
28 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
28 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
03 Dec 2015 TM01 Termination of appointment of Gary Mcgrath as a director on 30 November 2015
03 Dec 2015 TM01 Termination of appointment of Omer Omer Kutluoglu as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr Gregory Matthew Stanton as a director on 30 November 2015
02 Dec 2015 AD01 Registered office address changed from 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2 December 2015
02 Dec 2015 AP01 Appointment of Mrs Yvonne Alison Owen Wood as a director on 30 November 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 MR04 Satisfaction of charge 2 in full
26 Nov 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
05 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders