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GHSQUARED LIMITED

Company number 07058116

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
09 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013