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GS OLDCO LTD

Company number 07380498

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
29 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-21
29 Mar 2017 CONNOT Change of name notice
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mrs Gemma Victoria Herbertson on 1 November 2011
08 Oct 2012 CH01 Director's details changed for Mr Simon Hill on 1 November 2011
19 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
08 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 October 2011
17 Jan 2012 AD01 Registered office address changed from C/O Philip Swales & Co 16 Kingsway Altringham Cheshire WA14 1PJ United Kingdom on 17 January 2012
31 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)