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GN SOLUTIONS (UK) LIMITED

Company number 09231462

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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)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2018	AD01	Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 6 June 2018	View PDF Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 6 June 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	TM02	Termination of appointment of Sophie Ann Green as a secretary on 1 October 2016	View PDF Termination of appointment of Sophie Ann Green as a secretary on 1 October 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AD01	Registered office address changed from 17 Deacons Way Hitchin Herts SG5 2UF England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 8 October 2015	View PDF Registered office address changed from 17 Deacons Way Hitchin Herts SG5 2UF England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CH01	Director's details changed for Mr Justin Keith Newland on 23 September 2014	View PDF Director's details changed for Mr Justin Keith Newland on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP03	Appointment of Mrs Sophie Ann Green as a secretary on 23 September 2014	View PDF Appointment of Mrs Sophie Ann Green as a secretary on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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