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GZX CONSULTANCY LTD

Company number 06856792

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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)
14 Mar 2013 CH01 Director's details changed for Mr Robin James Anderson on 20 December 2012
10 Oct 2012 CERTNM Company name changed wildes securities LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
10 Oct 2012 CONNOT Change of name notice
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Feb 2012 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
13 Feb 2012 AP01 Appointment of Mr Robin James Anderson as a director
13 Feb 2012 AD01 Registered office address changed from First Floor 117-123 King Street Knutsford Cheshire WA16 6EH on 13 February 2012
08 Feb 2012 CH01 Director's details changed for Mr Paul Edward Wildes on 23 January 2012
08 Feb 2012 CH01 Director's details changed for Mr Michael Roger Aspinall on 23 January 2012
07 Feb 2012 CH01 Director's details changed for Mr Michael Roger Aspinall on 1 November 2011
07 Feb 2012 CH01 Director's details changed for Mr Paul Edward Wildes on 1 November 2011
17 Nov 2011 TM02 Termination of appointment of James Bracewell as a secretary
09 Nov 2011 TM01 Termination of appointment of James Bracewell as a director
09 Nov 2011 AP01 Appointment of Mr Michael Roger Aspinall as a director
01 Apr 2011 AR01 Annual return made up to 24 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Nov 2010 AA01 Previous accounting period extended from 30 April 2010 to 31 August 2010
19 Aug 2010 AP03 Appointment of James Andrew Bracewell as a secretary
19 Aug 2010 TM02 Termination of appointment of Deborah Le Goff as a secretary
15 Jul 2010 AD01 Registered office address changed from Booths Hall Chelford Road Knutsford WA16 8GS on 15 July 2010
21 Jun 2010 TM02 Termination of appointment of Robin Anderson as a secretary
21 Jun 2010 TM01 Termination of appointment of Robin Anderson as a director
21 Jun 2010 AP03 Appointment of Deborah Jane Le Goff as a secretary
21 Jun 2010 AP01 Appointment of James Andrew Bracewell as a director