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GGS COMPANY SECRETARIAL SERVICES LIMITED

Company number 05970664

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 2
13 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
13 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr Michael Lewis as a director
03 Dec 2010 TM01 Termination of appointment of Michael Smith as a director
13 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Michael John Smith on 18 October 2009
04 Aug 2009 AA Accounts made up to 31 October 2008
22 Jan 2009 363a Return made up to 18/10/08; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from c/o ghiaci goodhand smith LTD 197 - 201 church road hove east sussex BN3 2AH
15 Aug 2008 AA Accounts made up to 31 October 2007
30 Oct 2007 363a Return made up to 18/10/07; full list of members
17 May 2007 288b Director resigned
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed
17 May 2007 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New secretary appointed
18 Oct 2006 287 Registered office changed on 18/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX