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GRESHAM (SIR) LIMITED

Company number 05145497

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 1
17 Jun 2010 CH03 Secretary's details changed for Hannah Ashdown on 4 June 2010
17 Jun 2010 CH01 Director's details changed for Jolyon Charles Edward Froud on 4 June 2010
29 Apr 2010 CH01 Director's details changed for Mr Roger Alan Lees on 14 December 2009
24 Nov 2009 AP03 Appointment of Melanie Norton as a secretary
24 Nov 2009 TM02 Termination of appointment of Helen Horton as a secretary
22 Oct 2009 CH03 Secretary's details changed for Helen Marie Horton on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Roger Alan Lees on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH03 Secretary's details changed
11 Aug 2009 AA Accounts made up to 30 June 2009
18 Jun 2009 363a Return made up to 04/06/09; full list of members
15 May 2009 288c Secretary's Change of Particulars / hannah ashdown / 12/05/2009 / HouseName/Number was: , now: 52; Street was: 9 gate cottages, now: whitelands avenue; Area was: old common road, now: ; Post Code was: WD3 5LW, now: WD3 5RD
04 May 2009 AA Accounts made up to 30 June 2008
24 Dec 2008 288b Appointment Terminated Director avtar jassal
11 Jun 2008 353 Location of register of members
06 Jun 2008 363a Return made up to 04/06/08; full list of members
09 Jan 2008 AA Accounts made up to 30 June 2007
10 Aug 2007 288a New secretary appointed
26 Jun 2007 363a Return made up to 04/06/07; full list of members