GHSD1 LIMITED

Company number 04848680

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AD01	Registered office address changed from C/O C/O Homesafe Doors Ltd Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on 2 October 2012	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-31	(3 pages)
12 Sep 2012	CONNOT	Change of name notice	(2 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 20,000	(5 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Mar 2012	AP01	Appointment of Mr Darren Andrew Waters as a director on 23 March 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Kevin Francis O'connell as a director on 23 March 2012	(1 page)
17 Oct 2011	AP01	Appointment of Mr Kevin Francis O'connell as a director on 6 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Ian Karl Pawson as a director on 3 October 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AD01	Registered office address changed from C/O Intron Limited Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ on 20 July 2011	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
15 Mar 2010	TM01	Termination of appointment of Paul Nugent as a director	(1 page)
12 Mar 2010	AP01	Appointment of Ian Karl Pawson as a director	(2 pages)
24 Feb 2010	TM02	Termination of appointment of John Ternent as a secretary	(1 page)
24 Feb 2010	AP03	Appointment of Mr Simon Johnson as a secretary	(1 page)
15 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
26 Aug 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)