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G-NOSTICS LIMITED

Company number 04791257

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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)
02 May 2012 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2012 2.35B Notice of move from Administration to Dissolution on 27 January 2012
24 Jun 2011 TM02 Termination of appointment of Ovalsec Limited as a secretary
17 Jun 2011 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 17 June 2011
18 May 2011 2.17B Statement of administrator's proposal
05 Apr 2011 2.12B Appointment of an administrator
26 Aug 2010 AA Total exemption full accounts made up to 30 June 2009
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 73,260.60
04 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 66,727.5
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 66,727.5
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 66,727.40
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 CC04 Statement of company's objects
20 Aug 2009 88(2) Ad 30/06/09 gbp si 76444@0.1=7644.4 gbp ic 55770.9/63415.3
18 Jun 2009 363a Return made up to 08/06/09; full list of members
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company info 29/05/2008
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2009 88(2) Ad 25/02/09 gbp si 1225@0.1=122.5 gbp ic 55648.4/55770.9
02 Mar 2009 88(2) Ad 23/02/09 gbp si 4444@0.1=444.4 gbp ic 55204/55648.4
02 Mar 2009 88(2) Ad 23/02/09 gbp si 13877@0.1=1387.7 gbp ic 53816.3/55204
02 Mar 2009 88(2) Ad 27/08/08 gbp si 17081@0.1=1708.1 gbp ic 52108.2/53816.3
19 Dec 2008 363a Return made up to 08/06/08; full list of members
19 Dec 2008 88(2) Ad 26/10/07 gbp si 1000@0.1=100 gbp ic 52008.2/52108.2
04 Dec 2008 288c Director's Change of Particulars / llewellyn llewellyn / 26/06/2008 / HouseName/Number was: , now: 79; Street was: flat 3 9 courtfield gardens, now: cheyne court; Post Code was: SW5 0PA, now: SW3 5TT
03 Dec 2008 AA Full accounts made up to 30 June 2008
12 Aug 2008 88(2) Ad 29/05/08 gbp si 500@0.1=50 gbp ic 51958.2/52008.2