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GAUSS HOLDINGS LIMITED

Company number 09216616

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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)
11 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
27 Sep 2017 PSC01 Notification of Andrew Cameron Goodwin as a person with significant control on 18 November 2016
27 Sep 2017 PSC07 Cessation of Z Investment Holdings Llp as a person with significant control on 18 November 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
15 Dec 2016 CONNOT Change of name notice
08 Dec 2016 AP01 Appointment of Mr David John Hale as a director on 18 November 2016
08 Dec 2016 AP01 Appointment of Mr Richard John Jackson as a director on 18 November 2016
08 Dec 2016 TM01 Termination of appointment of Graham Martin Wade as a director on 18 November 2016
08 Dec 2016 AP01 Appointment of Andrew Cameron Goodwin as a director on 18 November 2016
08 Dec 2016 TM01 Termination of appointment of Jonathan David Zenios as a director on 18 November 2016
04 Oct 2016 CH01 Director's details changed for Mr Jonathan David Zenios on 1 October 2016
04 Oct 2016 CH01 Director's details changed for Graham Martin Wade on 1 October 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 TM01 Termination of appointment of Christopher Norman Lynch as a director on 31 March 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
16 Sep 2015 CH01 Director's details changed for Mr Christopher Norman Lynch on 20 August 2015
29 Jun 2015 AP01 Appointment of Graham Martin Wade as a director on 17 June 2015
24 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
12 Sep 2014 NEWINC Incorporation