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GAUGHAN TRUCKS LTD

Company number 12914120

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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)
16 Aug 2022	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)
24 May 2022	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)
22 Sep 2021	RP05	Registered office address changed to PO Box 4385, 12914120: Companies House Default Address, Cardiff, CF14 8LH on 22 September 2021	View PDF Registered office address changed to PO Box 4385, 12914120: Companies House Default Address, Cardiff, CF14 8LH on 22 September 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	TM01	Termination of appointment of Hugh Patrick Smylie as a director on 16 March 2021	View PDF Termination of appointment of Hugh Patrick Smylie as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Mr Hugh Patrick Smylie as a director on 1 February 2021	View PDF Appointment of Mr Hugh Patrick Smylie as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC01	Notification of Phillip Gaughan as a person with significant control on 25 November 2020	View PDF Notification of Phillip Gaughan as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 25 November 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 25 November 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from Dept 2, 196 High Road Wood Green London N22 8HH England to 8 Albion Road Gravesend Gravesend Kent DA122RN on 25 November 2020	View PDF Registered office address changed from Dept 2, 196 High Road Wood Green London N22 8HH England to 8 Albion Road Gravesend Gravesend Kent DA122RN on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Phillip Gaughan as a director on 25 November 2020 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 14/09/2021 as it was invalid or ineffective	View PDF Appointment of Mr Phillip Gaughan as a director on 25 November 2020 ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 14/09/2021 as it was invalid or ineffective - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2, 196 High Road Wood Green London N22 8HH on 28 October 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2, 196 High Road Wood Green London N22 8HH on 28 October 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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