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G LASHLY HOLDINGS LIMITED

Company number 04824499

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2009 363a Return made up to 08/07/09; full list of members
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of 100 shares 23/12/2008
25 Feb 2009 88(3) Particulars of contract relating to shares
25 Feb 2009 88(2) Ad 23/12/08 gbp si 99@1=99 gbp ic 1/100
17 Dec 2008 CERTNM Company name changed vectis hiabs LIMITED\certificate issued on 18/12/08
08 Jul 2008 363a Return made up to 08/07/08; full list of members
19 May 2008 AA Accounts made up to 31 March 2008
31 Mar 2008 288c Director's Change of Particulars / graham lashly / 27/03/2008 / HouseName/Number was: , now: appleton house; Street was: appleton house farm, now: farm; Area was: drift lane, now: drift lane bosham; Post Town was: bosham, now: chichester; Country was: , now: united kingdom
10 Jul 2007 363a Return made up to 08/07/07; full list of members
02 May 2007 AA Accounts made up to 31 March 2007
31 Jul 2006 AA Accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 08/07/06; full list of members
13 Jul 2005 363a Return made up to 08/07/05; full list of members
10 May 2005 AA Accounts made up to 31 March 2005
10 Aug 2004 AA Accounts made up to 31 March 2004
14 Jul 2004 363a Return made up to 08/07/04; full list of members
18 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
16 Jul 2003 88(2)R Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution