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GHL TECHNOLOGIES LIMITED

Company number 07559263

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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)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AP03	Appointment of Mr Brian Manson as a secretary	View PDF Appointment of Mr Brian Manson as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Jul 2012	TM02	Termination of appointment of David Parker as a secretary	View PDF Termination of appointment of David Parker as a secretary - link opens in a new window - 1 page (1 page)
11 May 2012	MG01	Duplicate mortgage certificatecharge no:1
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	AP01	Appointment of Paul Stephen Glover as a director	View PDF Appointment of Paul Stephen Glover as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AP01	Appointment of John Richard Lee as a director	View PDF Appointment of John Richard Lee as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 May 2011 GBP 80,000	View PDF Statement of capital following an allotment of shares on 1 May 2011 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CERTNM	Company name changed gotlem LTD\certificate issued on 30/03/11 CONNOT ‐	View PDF Company name changed gotlem LTD\certificate issued on 30/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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