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GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED

Company number SC254127

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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)
29 Nov 2013 CERTNM Company name changed gael force properties LTD.\certificate issued on 29/11/13
  • CONNOT ‐
29 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-22
28 Nov 2013 AR01 Annual return made up to 12 August 2009 with full list of shareholders
28 Nov 2013 AR01 Annual return made up to 12 August 2008 with full list of shareholders
28 Nov 2013 AR01 Annual return made up to 12 August 2007 with full list of shareholders
28 Nov 2013 AR01 Annual return made up to 12 August 2006 with full list of shareholders
28 Nov 2013 AR01 Annual return made up to 12 August 2005 with full list of shareholders
28 Nov 2013 AR01 Annual return made up to 12 August 2004 with full list of shareholders
28 Nov 2013 SH02 Consolidation of shares on 6 November 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 10K share now 1 share, auth. Trans. Agreement 06/11/2013
22 Nov 2013 AP01 Appointment of Mr Timothy Richard Harvey Phillips as a director
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
31 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 3
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
02 Jul 2012 AP03 Appointment of Mr Timothy Richard Harvey Phillips as a secretary
02 Jul 2012 TM02 Termination of appointment of Melvin Smith as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Mar 2010 AR01 Annual return made up to 12 August 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 12/08/08; full list of members