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GASA SPALDING LIMITED

Company number 05453343

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 363a Return made up to 16/05/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2009 288b Appointment Terminated Director christopher miller
23 Apr 2009 288a Secretary appointed mr steven antony phillips
07 Jan 2009 288a Director appointed andrew coaten
29 Sep 2008 363a Return made up to 16/05/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Sep 2008 288b Appointment Terminated Director john milner
29 Sep 2008 288b Appointment Terminated Secretary mark walker
20 Dec 2007 288a New director appointed
22 Oct 2007 288a New director appointed
06 Sep 2007 288b Director resigned
17 Jul 2007 363a Return made up to 16/05/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 16/05/06; full list of members
16 Aug 2005 88(2)R Ad 27/06/05--------- £ si 199990@.1=19999 £ si 20000@.01=200 £ ic 1/20200
02 Aug 2005 123 Nc inc already adjusted 27/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/06/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association