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GROUND STATION CONSULT LTD.

Company number 05827229

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 25 April 2017
29 Apr 2017 CH02 Director's details changed for Atc Directors (Uk) Ltd on 25 April 2017
29 Apr 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Ltd on 25 April 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
06 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 6 February 2017
03 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Jul 2013 AD01 Registered office address changed from 5Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 29 July 2013
29 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
04 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 Aug 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Jul 2012 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 July 2012
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
21 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011