GD5 LIMITED

Company number 06099897

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jul 2010	AD01	Registered office address changed from 24 Grosvenor Gardens London SW1W 0DH on 29 July 2010	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2010	AUD	Auditor's resignation	(1 page)
23 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 1,000	(6 pages)
23 Feb 2010	CH01	Director's details changed for Bernard Robert John Ditch on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Douglas George Gordon on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr David Longworth Birchenall on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Barry Martin Butler on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Ian Anthony Campbell-Lamerton on 22 February 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Stuart Roy Dixon on 22 February 2010	(1 page)
01 May 2009	AA	Group of companies' accounts made up to 30 September 2008	(15 pages)
04 Mar 2009	363a	Return made up to 13/02/09; full list of members	(5 pages)
26 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	(14 pages)
18 Feb 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
26 Jul 2007	88(2)R	Ad 21/05/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: 12 upper berkeley street london W1H 7QD	(1 page)
22 Mar 2007	225	Accounting reference date shortened from 29/02/08 to 30/09/07	(1 page)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)