GSG HOLDING (UNITED KINGDOM) LIMITED

Company number 05198049

Date	Type	Description	View / Download
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Jan 2014	4.68	Liquidators' statement of receipts and payments to 11 November 2013	(13 pages)
17 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2012	AD01	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 30 November 2012	(2 pages)
29 Nov 2012	4.70	Declaration of solvency	(3 pages)
29 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
22 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 300,000	(3 pages)
25 Apr 2012	TM01	Termination of appointment of Paul Michael White as a director on 20 April 2012	(1 page)
25 Apr 2012	TM02	Termination of appointment of Paul Michael White as a secretary on 20 April 2012	(1 page)
23 Apr 2012	AP01	Appointment of Timothy John O'brien as a director on 11 April 2012	(2 pages)
05 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
11 Oct 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
11 Oct 2010	CH01	Director's details changed for Mr Paul Michael White on 5 August 2010	(2 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
10 Feb 2010	AD01	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Sep 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
22 May 2009	288a	Director appointed mr paul michael white	(1 page)
22 May 2009	288b	Appointment terminated director timothy o'brien	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Oct 2008	363a	Return made up to 05/08/08; full list of members	(3 pages)
15 Mar 2008	288a	Secretary appointed paul michael white	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary sherinne forde	(1 page)