G C SECRETARIAL SERVICES LIMITED

Company number 05329709

Date	Type	Description	View / Download
06 Mar 2012	TM01	Termination of appointment of Ernest Hampson as a director	(1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
07 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
18 Feb 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Mr Ernest John Hampson on 2 October 2009	(2 pages)
18 Feb 2010	CH04	Secretary's details changed for G C Nominees Ltd on 2 October 2009	(2 pages)
26 Mar 2009	AA	Total exemption full accounts made up to 31 January 2009	(3 pages)
16 Mar 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
08 Mar 2008	AA	Total exemption full accounts made up to 31 January 2008	(3 pages)
21 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
09 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	AA	Total exemption full accounts made up to 31 January 2007	(3 pages)
04 Aug 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	363s	Return made up to 24/12/06; full list of members	(7 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2006	(3 pages)
06 Jan 2006	363s	Return made up to 24/12/05; full list of members	(7 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	88(2)R	Ad 11/01/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
31 Aug 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: the basement 23 sussex street london SW1V 4RR	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)