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GB CONSULTANTS (SECURITY) LIMITED

Company number 07149676

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 2
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption full accounts made up to 31 May 2011
08 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
31 Jan 2011 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
21 Jun 2010 CERTNM Company name changed oakville (cardiff) LIMITED\certificate issued on 21/06/10
  • CONNOT ‐
09 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-28
07 Jun 2010 AP01 Appointment of Geoffrey Leslie Bailey as a director
07 Jun 2010 TM01 Termination of appointment of Thomas Bartley-Smith as a director
07 Jun 2010 TM01 Termination of appointment of Peter Thomas as a director
07 Jun 2010 AD01 Registered office address changed from 5 Foregate Street Worcester WR1 1DB on 7 June 2010
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)