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GO2 SOLUTIONS LIMITED

Company number 05113834

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
05 Sep 2014 4.70 Declaration of solvency
05 Sep 2014 600 Appointment of a voluntary liquidator
05 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-21
21 Aug 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 July 2014
15 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
07 May 2014 CH01 Director's details changed for Mr Johan Maurits Ariel Van Den Wyngaert on 28 April 2013
07 May 2014 CH03 Secretary's details changed for Phillipa Mary Van Den Wyngaert on 28 April 2013
04 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from C/O Sjd Accountancy High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 19 June 2012
04 May 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 28 July 2010
27 Jul 2010 CH01 Director's details changed for Johan Maurits Ariel Van Den Wyngaert on 27 April 2010
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jul 2009 363a Return made up to 27/04/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008