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34 GSS LIMITED

Company number 06737350

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2017 DS01 Application to strike the company off the register
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
19 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
12 Dec 2016 TM01 Termination of appointment of Charles Edward Harris as a director on 12 December 2016
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
18 May 2016 AD01 Registered office address changed from C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT on 18 May 2016
13 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
20 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 Nov 2014 CH01 Director's details changed for Mr Charles Edward Harris on 10 October 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 100
12 Dec 2012 TM01 Termination of appointment of David Galsworthy as a director
04 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 CERTNM Company name changed rtn europe LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
18 May 2012 CONNOT Change of name notice
02 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 2