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GAG341 LIMITED

Company number 07774731

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2012 4.70 Declaration of solvency
08 May 2012 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 8 May 2012
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-23
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 74
13 Dec 2011 TM01 Termination of appointment of Simon Timothy James Ratcliffe as a director on 30 November 2011
13 Dec 2011 TM01 Termination of appointment of Neil Roderick Walmsley as a director on 30 November 2011
13 Dec 2011 AP01 Appointment of Ray Byford as a director on 30 November 2011
15 Sep 2011 NEWINC Incorporation