GPT HALVERTON FINANCIAL SERVICES LIMITED

Company number 05751616

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Aug 2010	TM01	Termination of appointment of Richard James as a director	(1 page)
16 Aug 2010	AP01	Appointment of Mr Fitzroy Jonathan Johnstone as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 72,000	(4 pages)
24 Dec 2009	TM02	Termination of appointment of Halverton Secretaries Limited as a secretary	(1 page)
17 Nov 2009	AR01	Annual return made up to 22 March 2009 with full list of shareholders	(5 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 4 April 2008 GBP 72,000	(2 pages)
28 Oct 2009	MISC	Form 123 for res 04/04/08	(1 page)
28 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
04 Nov 2008	288a	Director appointed richard andrew james	(3 pages)
21 Oct 2008	288b	Appointment Terminated Director jack thoms	(1 page)
21 Oct 2008	288b	Appointment Terminated Director teresa gilchrist	(1 page)
02 May 2008	288a	Director appointed jack stuart thoms	(1 page)
02 May 2008	288b	Appointment Terminated Director alec sexton	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Apr 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
31 Jul 2007	CERTNM	Company name changed halverton financial services lim ited\certificate issued on 31/07/07	(2 pages)
09 May 2007	363a	Return made up to 22/03/07; full list of members	(3 pages)
30 Apr 2007	288b	Secretary resigned	(1 page)