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GOSEC LIMITED

Company number 05598941

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
04 Nov 2010 TM01 Termination of appointment of Clayton Watts as a director
04 Nov 2010 TM01 Termination of appointment of Adam Sieniawski as a director
04 Nov 2010 AP01 Appointment of Mr Gavin John Owen as a director
26 Aug 2010 TM02 Termination of appointment of Steven Dyton-Thomas as a secretary
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 May 2010 AP03 Appointment of Mr Steven Lee Dyton-Thomas as a secretary
23 Apr 2010 TM01 Termination of appointment of Stanley Sieniawski as a director
22 Apr 2010 AD01 Registered office address changed from 3 Centre Court Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 22 April 2010
02 Mar 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Stanley Sieniawski on 20 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Adam Jozef Sieniawski on 20 October 2009
01 Mar 2010 CH01 Director's details changed for Mr Clayton William Watts on 20 October 2009
01 Mar 2010 CH04 Secretary's details changed for M E Secretaires Ltd on 20 October 2009
02 Dec 2009 TM02 Termination of appointment of M E Secretaires Ltd as a secretary
25 Nov 2009 AD01 Registered office address changed from Unit F Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP United Kingdom on 25 November 2009
10 Nov 2009 AD01 Registered office address changed from 2nd Floor, Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 10 November 2009
10 Nov 2009 TM02 Termination of appointment of M E Secretaires Ltd as a secretary
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 288b Appointment Terminated Director gavin owen
03 Aug 2009 288a Secretary appointed m e secretaires LTD
31 Jul 2009 288a Director appointed mr stanley sieniawski
31 Jul 2009 288a Director appointed mr adam sieniawski