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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)
19 Feb 2013	CERTNM	Company name changed fusion ia LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-13	View PDF Company name changed fusion ia LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	CH03	Secretary's details changed for Ali Peerbhoy on 27 October 2012	View PDF Secretary's details changed for Ali Peerbhoy on 27 October 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AD01	Registered office address changed from 28 Nightingale Road Guildford Surrey GU1 1ER United Kingdom on 17 January 2013	View PDF Registered office address changed from 28 Nightingale Road Guildford Surrey GU1 1ER United Kingdom on 17 January 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2012	TM01	Termination of appointment of Azul Seis S L as a director	View PDF Termination of appointment of Azul Seis S L as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 May 2012	TM01	Termination of appointment of Julian Dixon as a director	View PDF Termination of appointment of Julian Dixon as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AP03	Appointment of Ali Peerbhoy as a secretary	View PDF Appointment of Ali Peerbhoy as a secretary - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
26 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AP02	Appointment of Azul Seis S L as a director	View PDF Appointment of Azul Seis S L as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 100.0	View PDF Statement of capital following an allotment of shares on 9 February 2010 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Laurence Shaw as a director	View PDF Appointment of Laurence Shaw as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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