GSII FIRS ROAD LIMITED

Company number 08224225

Date	Type	Description	View / Download
31 Dec 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
23 Dec 2016	MR01	Registration of charge 082242250003, created on 21 December 2016	(38 pages)
23 Dec 2016	MR01	Registration of charge 082242250002, created on 21 December 2016	(22 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 30/09/2021.	(8 pages)
06 Sep 2016	AD01	Registered office address changed from 8 Experian Way Experian Way Nottingham NG2 1EP England to Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 6 September 2016	(1 page)
23 Jun 2016	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to 8 Experian Way Experian Way Nottingham NG2 1EP on 23 June 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Lindsey Jane Geraghty as a director on 20 May 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Paul Weaver as a director on 20 May 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 20 May 2016	(3 pages)
27 May 2016	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(20 pages)
06 Apr 2016	AP01	Appointment of Paul Weaver as a director on 22 February 2016	(3 pages)
08 Sep 2015	CERTNM	Company name changed camborne energy investments (8) LIMITED\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-07-24	(2 pages)
02 Sep 2015	CONNOT	Change of name notice	(2 pages)
02 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
02 Sep 2015	AD01	Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to Luminous House 300 South Row Milton Keynes MK9 2FR on 2 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Jonathan David Townend as a director on 24 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Gareth Lodwig Wardell as a director on 24 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Andrew John Sanders as a director on 24 July 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Lindsey Jane Geraghty as a director on 24 July 2015	(3 pages)
02 Jul 2015	AP01	Appointment of Mr Gareth Lodwig Wardell as a director on 2 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Andrew John Sanders as a director on 2 July 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(3 pages)
09 Jan 2015	CH01	Director's details changed for Mr Jonathan David Townend on 20 September 2014	(2 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)