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GASCOIGNE-PEES THREE COUNTIES LIMITED

Company number 05245588

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
01 Sep 2010 TM01 Termination of appointment of Gareth Williams as a director
01 Sep 2010 AP02 Appointment of Kilroy Estate Agents Limited as a director
01 Sep 2010 TM02 Termination of appointment of Shirley Law as a secretary
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AP03 Appointment of Shirley Gaik Heah Law as a secretary
04 Jun 2010 AD01 Registered office address changed from First Floor 7-9 Baker Street Weybridge Surrey KT13 8AF on 4 June 2010
04 Jun 2010 TM01 Termination of appointment of Steven Annells as a director
04 Jun 2010 TM01 Termination of appointment of Anthony Tartaglia as a director
04 Jun 2010 TM02 Termination of appointment of Anthony Tartaglia as a secretary
09 Apr 2010 AP01 Appointment of Mr Gareth Rhys Williams as a director
16 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 363a Return made up to 29/09/08; full list of members
08 Jul 2008 AA Accounts made up to 31 December 2007
05 Mar 2008 288b Appointment Terminated Director timothy buxton
30 Oct 2007 363s Return made up to 29/09/07; no change of members
30 Oct 2007 363(288) Director's particulars changed
06 Jun 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 29/09/06; full list of members
09 May 2006 AA Accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned