- Company Overview for GHSQUARED LIMITED (07058116)
- Filing history for GHSQUARED LIMITED (07058116)
- People for GHSQUARED LIMITED (07058116)
- More for GHSQUARED LIMITED (07058116)
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) |
---|---|---|---|
16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2016 | DS01 | Application to strike the company off the register | |
09 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2015 | TM01 | Termination of appointment of Ali Nawaz Peerbhoy as a director on 27 November 2015 | |
30 Nov 2015 | TM02 | Termination of appointment of Ali Peerbhoy as a secretary on 27 November 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
16 Oct 2015 | TM01 | Termination of appointment of Laurence David Shaw as a director on 1 October 2015 | |
17 Jul 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
17 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
06 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
06 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
28 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
24 Apr 2014 | AA | Audit exemption subsidiary accounts made up to 31 March 2013 | |
24 Apr 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
24 Apr 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
24 Apr 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
17 Apr 2014 | CH01 | Director's details changed for Mr Ali Nawaz Peerbhoy on 1 April 2014 | |
17 Apr 2014 | CH01 | Director's details changed for Mr Laurence David Shaw on 1 April 2014 | |
17 Apr 2014 | CH01 | Director's details changed for Mr Steve Edkins on 1 April 2014 | |
12 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
09 Jul 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 31 March 2013 |