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GWYRDD SERVICES LTD

Company number 10836770

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 AD01 Registered office address changed from 142 Station Road Chingford London E4 6AN England to Solar House 1-9 Romford Road London E15 4RG on 15 July 2019
27 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
27 Mar 2019 TM01 Termination of appointment of Mark John Roberts as a director on 28 February 2018
27 Mar 2019 AP01 Appointment of Mr Graham Lewis as a director on 28 February 2018
27 Mar 2019 PSC07 Cessation of Mark John Roberts as a person with significant control on 28 February 2018
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-30
14 Dec 2018 PSC01 Notification of Graham Lewis as a person with significant control on 28 February 2018
14 Nov 2018 AD01 Registered office address changed from 1st Floor Regency House Kings Place Buckhurst Hill IG9 5EB England to 142 Station Road Chingford London E4 6AN on 14 November 2018
30 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with updates
30 Aug 2018 PSC01 Notification of Mark John Roberts as a person with significant control on 30 June 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
03 Jul 2017 AP01 Appointment of Mr Mark John Roberts as a director on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Helena Feinberg as a director on 30 June 2017
03 Jul 2017 PSC07 Cessation of Helena Feinberg as a person with significant control on 30 June 2017
03 Jul 2017 TM01 Termination of appointment of Helena Feinberg as a director on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Michael Feinberg as a secretary on 30 June 2017
27 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-27
  • GBP 1