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GAPS GEOLOGICAL CONSULTANTS UK LIMITED

Company number 05450712

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 30 May 2012
04 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-07-04
  • GBP 100
08 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Dr Gabriel Onnig Simonian on 1 October 2009
26 Jun 2009 363a Return made up to 12/05/09; full list of members
27 Mar 2009 AA Accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 12/05/08; full list of members
16 Sep 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 287 Registered office changed on 25/06/2008 from, gresham house, 53 clarendon road, watford, WD17 1LR
21 Sep 2007 363s Return made up to 12/05/07; no change of members
05 Apr 2007 AA Accounts made up to 31 December 2006
17 Nov 2006 AA Accounts made up to 31 December 2005
23 May 2006 363s Return made up to 12/05/06; full list of members
23 May 2006 363(288) Secretary's particulars changed
27 May 2005 88(2)R Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100
27 May 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
27 May 2005 288a New secretary appointed
27 May 2005 288a New director appointed
18 May 2005 287 Registered office changed on 18/05/05 from: 88A tooley street, london bridge, london, SE1 2TF
16 May 2005 288b Secretary resigned