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GSM ENGINEERING LIMITED

Company number 06848138

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 1
22 Apr 2010 AD02 Register inspection address has been changed
22 Apr 2010 AD01 Registered office address changed from 28 the Oval Benton Newcastle upon Tyne NE12 9PP Uk on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Mr Gordon Richard Mockett on 16 March 2010
30 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
15 May 2009 395 Particulars of a mortgage or charge / charge no: 2
11 May 2009 88(2) Ad 29/04/09 gbp si 9999@1=9999 gbp ic 1/10000
02 May 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2009 CERTNM Company name changed master code LIMITED\certificate issued on 09/04/09
06 Apr 2009 287 Registered office changed on 06/04/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
03 Apr 2009 288b Appointment Terminated Director jonathon round
03 Apr 2009 288a Director appointed gordon richard sherwood mockett
16 Mar 2009 NEWINC Incorporation