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GSG UTILITIES LIMITED

Company number 06513374

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 SH20 Statement by Directors
30 Sep 2010 SH19 Statement of capital on 30 September 2010
  • GBP 1
30 Sep 2010 CAP-SS Solvency Statement dated 29/09/10
30 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2010 MAR Re-registration of Memorandum and Articles
28 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Sep 2010 RR02 Re-registration from a public company to a private limited company
23 Aug 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Efaze Secretaries Limited on 26 March 2010
17 Aug 2010 AUD Auditor's resignation
25 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Ms Elizabeth Anne Marshall on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Peter William Smalley on 25 March 2010
25 Mar 2010 CH04 Secretary's details changed for Efaze Secretaries Limited on 25 March 2010
27 Oct 2009 AA Full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 26/02/09; full list of members
04 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Jun 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
17 Apr 2008 288a Secretary appointed efaze secretaries LIMITED
14 Apr 2008 288a Director appointed ms elizabeth anne marshall
14 Apr 2008 288b Appointment Terminated Secretary elizabeth marshall
14 Apr 2008 288b Appointment Terminated Director alexander lloyd