AG 55 GRESHAM GP LIMITED

Company number 09210654

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2020	DS01	Application to strike the company off the register	(4 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(30 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(30 pages)
21 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(30 pages)
16 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(27 pages)
20 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
03 Sep 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Frank E Stadelmaier as a director on 11 August 2015	(3 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Nov 2014	AP01	Appointment of Joseph Wekselblatt as a director on 7 November 2014	(2 pages)
10 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Nov 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 7 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 7 November 2014	(1 page)
10 Nov 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 23 Savile Row London United Kingdom W1S 2ET on 10 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Roger Hart as a director on 7 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 November 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Anuj Kumar Mittal as a director on 7 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Daniel Robert Dudley Pound as a director on 7 November 2014	(2 pages)
07 Nov 2014	CERTNM	Company name changed aghoco 1259 LIMITED\certificate issued on 07/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)