GAG362 LIMITED

Company number 08253499

Date	Type	Description	View / Download
17 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2017	600	Appointment of a voluntary liquidator
17 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Dec 2013	AD01	Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 9 December 2013	(2 pages)
22 Oct 2013	AD01	Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 22 October 2013	(2 pages)
21 Oct 2013	4.70	Declaration of solvency	(3 pages)
21 Oct 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
21 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 2	(4 pages)
13 May 2013	SH08	Change of share class name or designation	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
10 May 2013	AP01	Appointment of Mr Chandrakant Vallabhdas Ondhia as a director	(3 pages)
10 May 2013	AP01	Appointment of Yashvantrai Vallabhji Ondhia as a director	(3 pages)
10 May 2013	TM01	Termination of appointment of Simon Ratcliffe as a director	(2 pages)
10 May 2013	TM01	Termination of appointment of Neil Walmsley as a director	(2 pages)
10 May 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
10 May 2013	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 10 May 2013	(2 pages)
15 Oct 2012	NEWINC	Incorporation	(16 pages)