- Company Overview for HOLOGIC GGO 4 LTD (09503931)
- Filing history for HOLOGIC GGO 4 LTD (09503931)
- People for HOLOGIC GGO 4 LTD (09503931)
- More for HOLOGIC GGO 4 LTD (09503931)
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 | SH19 |
Statement of capital on 11 October 2018
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11 Oct 2018 | CAP-SS | Solvency Statement dated 11/10/18 | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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20 Sep 2018 | SH02 | Sub-division of shares on 6 September 2018 | |
01 Jun 2018 | AP01 | Appointment of Jan Valeer Verstreken as a director on 1 June 2018 | |
29 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
09 Jan 2018 | AA | Full accounts made up to 30 September 2017 | |
27 Dec 2017 | AP03 | Appointment of Mr John Joseph O'shea as a secretary on 12 December 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Daniel Salkin as a secretary on 30 November 2017 | |
01 Aug 2017 | AP01 | Appointment of Mr John Joseph O'shea as a director on 27 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Ian Heynen as a director on 21 June 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
09 Jan 2017 | AA | Full accounts made up to 30 September 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016 | |
09 Nov 2016 | AP01 | Appointment of Michelangelo Stefani as a director on 6 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016 | |
04 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 27 June 2016
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26 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
20 Apr 2016 | AP01 | Appointment of Ian Heynen as a director on 22 March 2016 | |
19 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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15 Feb 2016 | TM01 | Termination of appointment of Claus Egstrand as a director on 7 January 2016 | |
13 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
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10 Jun 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 30 September 2015 | |
10 Jun 2015 | AP03 | Appointment of Daniel Salkin as a secretary on 22 May 2015 | |
10 Jun 2015 | AP01 | Appointment of Antoine Leon Lesage as a director on 22 May 2015 |