GAOH ONSHORE LIMITED

Company number 07359451

Date	Type	Description	View / Download
01 Jul 2013	TM01	Termination of appointment of Dominic Nash as a director	(1 page)
24 Jun 2013	AD01	Registered office address changed from C/O C/O Barnes Roffe Llp Leytonstone House Leytonstone London E11 1GA United Kingdom on 24 June 2013	(1 page)
25 Apr 2013	TM01	Termination of appointment of Joop Roodenburg as a director	(1 page)
04 Apr 2013	CERTNM	Company name changed gaoh energy LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-26	(2 pages)
04 Apr 2013	CONNOT	Change of name notice	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Paul Carter as a director	(1 page)
13 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Dec 2012	AD01	Registered office address changed from Gaoh House 2 Canning Road Lowestoft Suffolk NR33 0EQ United Kingdom on 13 December 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(7 pages)
13 Sep 2012	TM01	Termination of appointment of Rupert Hare as a director	(1 page)
15 Jun 2012	TM02	Termination of appointment of Gary Hitchcock as a secretary	(1 page)
25 Apr 2012	AP03	Appointment of Mr Gary Hitchcock as a secretary	(1 page)
25 Apr 2012	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 25 April 2012	(1 page)
22 Apr 2012	TM01	Termination of appointment of Peter Hickson as a director	(1 page)
22 Apr 2012	TM01	Termination of appointment of Barry Farrelly as a director	(1 page)
22 Apr 2012	TM02	Termination of appointment of Barry Farrelly as a secretary	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(8 pages)
17 Aug 2011	AP03	Appointment of Mr Barry Brenden Farrelly as a secretary	(1 page)
17 Aug 2011	TM02	Termination of appointment of Paul Farrelly as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Mr Paul Carter as a director	(2 pages)
15 Mar 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	(3 pages)
17 Feb 2011	CH03	Secretary's details changed for Paul Simon Farrelly on 1 January 2011	(1 page)
19 Nov 2010	AP01	Appointment of Mr Dominic Charles Nash as a director	(2 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 1,424,700	(3 pages)