- Company Overview for GAUSS HOLDINGS LIMITED (09216616)
- Filing history for GAUSS HOLDINGS LIMITED (09216616)
- People for GAUSS HOLDINGS LIMITED (09216616)
- More for GAUSS HOLDINGS LIMITED (09216616)
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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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
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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
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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 |