G D H (UK) LTD

Company number 07882578

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Apr 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-22 GBP 1,000	(7 pages)
22 Feb 2014	TM01	Termination of appointment of Aidan Phelan as a director	(1 page)
22 Feb 2014	TM01	Termination of appointment of Martin Binks as a director	(1 page)
22 Feb 2014	TM01	Termination of appointment of Spencer Binks as a director	(1 page)
22 Feb 2014	TM02	Termination of appointment of Rapid Business Services Limited as a secretary	(1 page)
13 Feb 2014	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX on 13 February 2014	(1 page)
12 Feb 2014	TM01	Termination of appointment of Spencer Binks as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Martin Binks as a director	(1 page)
12 Feb 2014	TM02	Termination of appointment of Rapid Business Services Limited as a secretary	(1 page)
12 Feb 2014	TM01	Termination of appointment of Spencer Binks as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Aidan Phelan as a director	(1 page)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Nov 2013	AP04	Appointment of Rapid Business Services Limited as a secretary	(2 pages)
14 Nov 2013	AD01	Registered office address changed from 19 Robertson Court Chester Le Street County Durham DH3 3FB England on 14 November 2013	(1 page)
04 Nov 2013	AD01	Registered office address changed from 39 Embleton Drive Chester Le Street County Durham DH2 3JS United Kingdom on 4 November 2013	(1 page)
23 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Oct 2013	AP01	Appointment of Aidan Phelan as a director	(3 pages)
23 Oct 2013	AP01	Appointment of Mr Martin John Binks as a director	(3 pages)
23 Oct 2013	AP01	Appointment of Spencer Binks as a director	(3 pages)
13 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
13 Feb 2013	AD01	Registered office address changed from 94-96 Seymour Place London W1H 1NB England on 13 February 2013	(1 page)
02 May 2012	CERTNM	Company name changed 30 beauchamp LTD\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	(3 pages)

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