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GSII FIRS ROAD LIMITED

Company number 08224225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2014	AD01	Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 26 September 2014	View PDF Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 26 September 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	TM01	Termination of appointment of Declan John Mackle as a director on 17 July 2014	View PDF Termination of appointment of Declan John Mackle as a director on 17 July 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
23 Nov 2013	MR04	Satisfaction of charge 082242250001 in full	View PDF Satisfaction of charge 082242250001 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	MR01	Registration of charge 082242250001	View PDF Registration of charge 082242250001 - link opens in a new window - 51 pages (51 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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