- Company Overview for GHR SOLUTIONS LTD (06025435)
- Filing history for GHR SOLUTIONS LTD (06025435)
- People for GHR SOLUTIONS LTD (06025435)
- More for GHR SOLUTIONS LTD (06025435)
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) |
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09 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2015 | DS01 | Application to strike the company off the register | |
14 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
13 May 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
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14 Jan 2015 | AD01 | Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England to 3 Elan Close Leamington Spa Warwickshire CV32 7BX on 14 January 2015 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Sep 2014 | AD01 | Registered office address changed from The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 2 September 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
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10 Feb 2014 | CH01 | Director's details changed for Gillian Rogers on 1 January 2013 | |
29 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
14 Feb 2012 | TM02 | Termination of appointment of Keith Rogers as a secretary | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Aug 2010 | CERTNM |
Company name changed gill rogers consultancy LTD\certificate issued on 12/08/10
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12 Aug 2010 | CONNOT | Change of name notice | |
02 Feb 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
12 Jan 2009 | 288c | Secretary's change of particulars / keith rogers / 01/08/2008 |