GSR PARTNERS LTD

Company number 07836422

Date	Type	Description	View / Download
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2013	CH01	Director's details changed for Mr Simon Leich on 28 August 2013	(2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Daniel Malka on 28 August 2013	(2 pages)
28 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,100	(5 pages)
07 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(3 pages)
07 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(27 pages)
07 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
05 Sep 2013	AD01	Registered office address changed from 6Th Floor 30 King Street London EC2V 8EH United Kingdom on 5 September 2013	(1 page)
06 Dec 2012	CERTNM	Company name changed mcpartners finance LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-11-29	(2 pages)
06 Dec 2012	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Chris Rand as a director	(1 page)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,100	(4 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Apr 2012	SH08	Change of share class name or designation	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 651	(4 pages)
03 Feb 2012	CH01	Director's details changed for Chris Rand on 24 January 2012	(2 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)