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540GSC LIMITED

Company number 12261745

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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)
22 Jun 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from Unit 10 Victoria Business Centre Neilson Street Leamington Spa CV31 2AZ United Kingdom to Unit 9 Pickford Street Birmingham B5 5QH on 1 March 2021	View PDF Registered office address changed from Unit 10 Victoria Business Centre Neilson Street Leamington Spa CV31 2AZ United Kingdom to Unit 9 Pickford Street Birmingham B5 5QH on 1 March 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	CH01	Director's details changed for Miss Joy Patricia Jones on 20 February 2021	View PDF Director's details changed for Miss Joy Patricia Jones on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	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)
12 Feb 2020	AD01	Registered office address changed from Suite 1, 36 Hylton Street Birmingham B18 6HN United Kingdom to Unit 10 Victoria Business Centre Neilson Street Leamington Spa CV31 2AZ on 12 February 2020	View PDF Registered office address changed from Suite 1, 36 Hylton Street Birmingham B18 6HN United Kingdom to Unit 10 Victoria Business Centre Neilson Street Leamington Spa CV31 2AZ on 12 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Miss Joy Patricia Jones as a director on 6 February 2020	View PDF Appointment of Miss Joy Patricia Jones as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM01	Termination of appointment of Roaxanne Witter as a director on 6 February 2020	View PDF Termination of appointment of Roaxanne Witter as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Miss Roaxanne Witter as a director on 9 January 2020	View PDF Appointment of Miss Roaxanne Witter as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Jay Thomas as a director on 9 January 2020	View PDF Termination of appointment of Jay Thomas as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-14 GBP 1 - link opens in a new window - 8 pages (8 pages)

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