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GSLM LIMITED

Company number 06577420

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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)
18 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
07 May 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
06 Mar 2014 AD01 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE United Kingdom on 6 March 2014
05 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 4.70 Declaration of solvency
05 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2013 CH01 Director's details changed for Miss Sophie Cardon De Lichtbuer on 3 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-06-13
  • GBP 100
13 Jun 2012 CH03 Secretary's details changed for Mr Hugh Alexander Cottrill on 1 April 2012
13 Jun 2012 CH01 Director's details changed for Miss Sophie Cardon De Lichtbuer on 1 April 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 28 April 2011
07 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 363a Return made up to 28/04/09; full list of members
19 May 2009 288c Secretary's change of particulars / hugh cottrill / 19/05/2009
30 Mar 2009 287 Registered office changed on 30/03/2009 from 11A vansittart estate windsor berkshire SL4 1SE united kingdom
24 Dec 2008 288c Director's change of particulars / sophie cardon de lichtbuer / 22/07/2008
28 Apr 2008 NEWINC Incorporation