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GDS ELECTRICAL LIMITED

Company number 07320196

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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)
24 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 21 September 2019
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 21 September 2018
22 Dec 2017 AD01 Registered office address changed from 1 Eversholt Street London NW1 2DN to C/O Opus Recovery Limited Evergreen House North Grafton Place London NW1 2DX on 22 December 2017
02 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 21 September 2017
28 Oct 2016 MR04 Satisfaction of charge 073201960002 in full
25 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 AD01 Registered office address changed from Unit 2 Blenheim Business Centre Mitcham Surrey CR4 2JX to 1 Eversholt Street London NW1 2DN on 7 October 2016
05 Oct 2016 600 Appointment of a voluntary liquidator
05 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22
05 Oct 2016 4.20 Statement of affairs with form 4.19
01 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 230,100
24 Aug 2015 AP01 Appointment of Alan Cove as a director on 6 August 2015
13 Aug 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jul 2015 MR01 Registration of charge 073201960002, created on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Mr Alex Daws on 26 June 2015
01 Jul 2015 TM01 Termination of appointment of Christopher Patrick Daws as a director on 31 March 2015
01 Jul 2015 TM01 Termination of appointment of Janet Maria Daws as a director on 31 March 2015
22 Jun 2015 AD01 Registered office address changed from 116 Landor Road London SW9 9NT to Unit 2 Blenheim Business Centre Mitcham Surrey CR4 2JX on 22 June 2015
11 Nov 2014 MR01 Registration of charge 073201960001, created on 5 November 2014
11 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 230,100
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014