Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GAIA POWER SYSTEMS LTD

Company number 07769322

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2015 AA Accounts for a small company made up to 31 October 2014
17 Apr 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
17 Apr 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 189,001
25 Jun 2014 AA Accounts for a small company made up to 31 October 2013
24 Dec 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013
16 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 189,001
12 Sep 2013 CH01 Director's details changed for Mr David Keith Gammond on 4 September 2013
23 Jul 2013 AP01 Appointment of Mr Paul Thompson as a director
12 Jun 2013 AA Full accounts made up to 31 October 2012
13 Nov 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 4 Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 189,001
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 136,236.00
18 Jan 2012 AP01 Appointment of Mr Graham Kenneth Urquhart as a director
18 Jan 2012 AP03 Appointment of Graham Kenneth Urquhart as a secretary
11 Oct 2011 SH02 Sub-division of shares on 30 September 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 30/09/2011
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)