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GML SUSTAINABILITY LIMITED

Company number 07148306

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
06 Feb 2015 AP01 Appointment of Mr Paul Anthony Sayers as a director on 20 October 2014
06 Feb 2015 AC92 Restoration by order of the court
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 5,000
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2012 TM01 Termination of appointment of Kevin Edser as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Trevor Barnes on 4 February 2011
16 Mar 2011 CH01 Director's details changed for Mr Kevin Ronald Edser on 4 February 2011
16 Mar 2011 CH01 Director's details changed for Mr Alan James Proto on 4 February 2011
16 Mar 2011 TM01 Termination of appointment of Kem Dore as a director
25 Feb 2010 CERTNM Company name changed gml sustainable LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
25 Feb 2010 CONNOT Change of name notice
17 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)