GINGERTOMM LIMITED

Company number 08043005

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 80	(3 pages)
27 May 2015	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 12 March 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Simon Lewis as a director on 5 March 2015	(1 page)
27 May 2015	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to The Hawthorns Odiham Road Riseley Reading RG7 1SD on 27 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mr Jonathan William Hallett as a director on 5 March 2015	(2 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
02 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 80	(4 pages)
20 Mar 2014	TM01	Termination of appointment of Jonathan Hallett as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Simon Lewis as a director	(2 pages)
14 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
30 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
28 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 85 ANNOTATION A second filed SH01 was registered on 28TH August 2012.	(4 pages)
12 Jul 2012	TM01	Termination of appointment of Speafi Limited as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Mary Pears as a director	(1 page)
12 Jul 2012	AP01	Appointment of Mr Jonathan William Hallett as a director	(2 pages)
09 Jul 2012	CERTNM	Company name changed yourco 250 LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)