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GH CONSULTANTS LIMITED

Company number 07051155

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 TM01 Termination of appointment of Katheryn Dent as a director
30 Aug 2012 TM01 Termination of appointment of Geoffrey Dent as a director
21 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Christopher James Dent on 7 September 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
18 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 3.00
30 Apr 2010 AP01 Appointment of Christopher James Dent as a director
30 Apr 2010 AP01 Appointment of Geoffrey Thomas Dent as a director
30 Apr 2010 AP01 Appointment of Katheryn Elizabeth Dent as a director
28 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)