GSG & CO SERVICES LTD

Company number 07844767

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Gurmeet Singh Gill as a director on 5 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Balwinder Kaur Gill as a director on 5 October 2015	(2 pages)
22 Jun 2015	CERTNM	Company name changed gill travel & estates LTD\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22	(3 pages)
16 Mar 2015	AD01	Registered office address changed from Unit 15 Heston Industrial Mall Heston Industrial Mall Church Road Hounslow TW5 0LD England to Unit 15 Heston Industrial Mall Church Road Hounslow TW5 0LD on 16 March 2015	(1 page)
16 Mar 2015	AD01	Registered office address changed from 4 the Crescent Southall Middlesex UB1 1BE to Unit 15 Heston Industrial Mall Church Road Hounslow TW5 0LD on 16 March 2015	(1 page)
17 Feb 2015	CERTNM	Company name changed gsg & co LTD\certificate issued on 17/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(3 pages)
17 Feb 2015	CH01	Director's details changed for Mr Gurmeet Singh Gill on 17 February 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from Unit 15 Heston Industrial Mall Church Road Hounslow TW5 0LD to 4 the Crescent Southall Middlesex UB1 1BE on 17 February 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(3 pages)
11 Nov 2014	CH01	Director's details changed for Mr Gurmeet Singh Gill on 2 November 2014	(2 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(3 pages)
17 Sep 2013	CERTNM	Company name changed blue horse heating LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution	(3 pages)
11 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Jul 2013	AD01	Registered office address changed from 14 Craven Close Hayes Middlesex UB4 0SB United Kingdom on 6 July 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
19 Jul 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(2 pages)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)