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GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED

Company number 09730275

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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)
09 Apr 2024	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)
14 Feb 2024	MR04	Satisfaction of charge 097302750008 in full	View PDF Satisfaction of charge 097302750008 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	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)
10 Jan 2024	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)
03 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 1	View PDF Statement of capital on 20 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 15/12/23	View PDF Solvency Statement dated 15/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR04	Satisfaction of charge 097302750006 in full	View PDF Satisfaction of charge 097302750006 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 097302750007 in full	View PDF Satisfaction of charge 097302750007 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	MR04	Satisfaction of charge 097302750005 in full	View PDF Satisfaction of charge 097302750005 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 4 April 2021	View PDF Accounts for a dormant company made up to 4 April 2021 - link opens in a new window - 8 pages (8 pages)
13 Aug 2021	MR01	Registration of charge 097302750008, created on 6 August 2021	View PDF Registration of charge 097302750008, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	TM01	Termination of appointment of George William Tuckwell as a director on 11 June 2021	View PDF Termination of appointment of George William Tuckwell as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of John Robert Marsh as a director on 21 May 2021	View PDF Termination of appointment of John Robert Marsh as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021	View PDF Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Accounts for a dormant company made up to 5 April 2020	View PDF Accounts for a dormant company made up to 5 April 2020 - link opens in a new window - 7 pages (7 pages)
26 Aug 2020	MR01	Registration of charge 097302750007, created on 18 August 2020	View PDF Registration of charge 097302750007, created on 18 August 2020 - link opens in a new window - 156 pages (156 pages)
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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