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GB ICT SERVICES LIMITED

Company number 07320385

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2012 DS01 Application to strike the company off the register
20 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
04 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
04 Aug 2011 TM01 Termination of appointment of Graham Bagshaw as a director
30 Jul 2010 AP01 Appointment of Mrs Susan Mary Bagshaw as a director
30 Jul 2010 AP01 Appointment of Mr Paul Robert Bagshaw as a director
29 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
29 Jul 2010 AP01 Appointment of Mr Graham Bagshaw as a director
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 100
29 Jul 2010 SH08 Change of share class name or designation
29 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)