- Company Overview for GH SPV 2 LIMITED (08788287)
- Filing history for GH SPV 2 LIMITED (08788287)
- People for GH SPV 2 LIMITED (08788287)
- More for GH SPV 2 LIMITED (08788287)
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) |
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29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2016 | TM01 | Termination of appointment of Therese Amanda Karolina Sundelin as a director on 24 August 2016 | |
05 Sep 2016 | DS01 | Application to strike the company off the register | |
25 Feb 2016 | TM01 | Termination of appointment of Archer Nicholas Jackson Kilpatrick as a director on 24 February 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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01 Oct 2015 | TM01 | Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015 | |
18 Sep 2015 | AD01 | Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015 | |
18 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | AR01 | Annual return made up to 25 November 2014 with full list of shareholders | |
08 Dec 2014 | AP01 | Appointment of Ms Therese Amanda Karolina Sundelin as a director on 3 December 2014 | |
08 Dec 2014 | AP01 | Appointment of Dr Niels Kroninger as a director on 3 December 2014 | |
03 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 3 December 2014
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09 Jan 2014 | AD01 | Registered office address changed from 53 Allestree Road London SW6 6AD United Kingdom on 9 January 2014 | |
25 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-25
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