- Company Overview for GHANTEL LIMITED (08871506)
- Filing history for GHANTEL LIMITED (08871506)
- People for GHANTEL LIMITED (08871506)
- More for GHANTEL LIMITED (08871506)
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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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2019 | DS01 | Application to strike the company off the register | |
20 May 2019 | SH20 | Statement by Directors | |
20 May 2019 | SH19 |
Statement of capital on 20 May 2019
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20 May 2019 | CAP-SS | Solvency Statement dated 25/04/19 | |
20 May 2019 | RESOLUTIONS |
Resolutions
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24 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
15 Mar 2019 | AA | Micro company accounts made up to 31 March 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
11 Dec 2018 | TM01 | Termination of appointment of Stephen William Norton as a director on 10 December 2018 | |
25 Sep 2018 | TM02 | Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
13 Sep 2017 | TM01 | Termination of appointment of Nicholas Ian Bridges as a director on 13 September 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
27 Jul 2016 | AD01 | Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016 | |
17 May 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Mar 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
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24 Aug 2015 | AP01 | Appointment of Mr Nicholas Ian Bridges as a director on 3 April 2014 | |
18 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Aug 2015 | AA01 | Current accounting period shortened from 31 January 2015 to 31 March 2014 | |
03 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
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