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GAP PERSONNEL (SOUTH) LIMITED

Company number 04824269

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2010 4.20 Statement of affairs with form 4.19
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 23 February 2010
03 Apr 2009 287 Registered office changed on 03/04/2009 from new foundary buildings gutter hill johnstown wrexham LL14 1LY
24 Mar 2009 600 Appointment of a voluntary liquidator
24 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
11 Dec 2008 288b Appointment Terminated Director adam lynk
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2008 88(2) Ad 04/08/08-04/08/08 gbp si 97@1=97 gbp ic 2/99
06 Aug 2008 288b Appointment Terminated Director rebecca dewhurst
06 Aug 2008 287 Registered office changed on 06/08/2008 from, broughton house, threapwood, malpas, cheshire, SY14 7AN
05 Aug 2008 288a Director appointed adam lynk
31 Jul 2008 CERTNM Company name changed shamwari estates LIMITED\certificate issued on 01/08/08
25 Jul 2008 363a Return made up to 07/07/08; full list of members
25 Jul 2008 288c Director's Change of Particulars / gary dewhurst / 06/04/2008 / HouseName/Number was: , now: broughton house; Street was: 8/1A south barrack road, now: threapwood; Post Town was: gibraltar, now: malpas; Region was: , now: cheshire; Country was: gibraltar, now: united kingdon
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Apr 2008 AA Total exemption small company accounts made up to 31 July 2006
09 Aug 2007 363a Return made up to 07/07/07; full list of members
13 Sep 2006 363s Return made up to 07/07/06; full list of members
13 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
26 May 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Mar 2006 AA Total exemption small company accounts made up to 31 July 2004
04 Jul 2005 363s Return made up to 07/07/05; full list of members