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GSM (KENT) LIMITED

Company number 05539844

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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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 1 December 2012
20 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Dec 2011 600 Appointment of a voluntary liquidator
12 Dec 2011 4.20 Statement of affairs with form 4.19
12 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-02
10 Nov 2011 AD01 Registered office address changed from 19 Broadmead Road Folkestone Kent CT19 5AN on 10 November 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 7
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 TM01 Termination of appointment of Gary Hill as a director
16 Sep 2009 363a Return made up to 18/08/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Sep 2008 363a Return made up to 18/08/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from 16 kent road folkestone kent CT19 4NT
17 Oct 2007 363a Return made up to 18/08/07; full list of members
17 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2007 128(3) Statement of rights variation attached to shares
17 Oct 2007 128(4) Notice of assignment of name or new name to shares
17 Oct 2007 88(2)R Ad 01/05/07--------- £ si 1@1
22 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
17 Oct 2006 88(2)R Ad 08/09/06--------- £ si 2@1=2 £ ic 4/6