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G.A.G. ENGINEERING LTD.

Company number SC261171

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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)
06 Dec 2013	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)
28 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 2013	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)
29 Jul 2013	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 - 3 pages (3 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 41	View PDF Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 41 - link opens in a new window - 4 pages (4 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	TM01	Termination of appointment of Gary Alexander Kennedy as a director on 23 March 2012	View PDF Termination of appointment of Gary Alexander Kennedy as a director on 23 March 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	SH06	Cancellation of shares. Statement of capital on 22 September 2011 GBP 41	View PDF Cancellation of shares. Statement of capital on 22 September 2011 GBP 41 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Contract authorised 26/08/2011	View PDF Resolutions RES13 ‐ Contract authorised 26/08/2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	TM01	Termination of appointment of Alan Henderson as a director	View PDF Termination of appointment of Alan Henderson as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA01	Current accounting period extended from 28 February 2011 to 31 August 2011	View PDF Current accounting period extended from 28 February 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	SH06	Cancellation of shares. Statement of capital on 11 August 2010 GBP 72	View PDF Cancellation of shares. Statement of capital on 11 August 2010 GBP 72 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchases 15/07/2010	View PDF Resolutions RES13 ‐ Share purchases 15/07/2010 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Lynn Kennedy on 1 October 2009	View PDF Director's details changed for Lynn Kennedy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Alan Henderson on 1 October 2009	View PDF Director's details changed for Alan Henderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Gary Alexander Kennedy on 1 October 2009	View PDF Director's details changed for Gary Alexander Kennedy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Director resignation 22/12/2009	View PDF Resolutions RES13 ‐ Director resignation 22/12/2009 - link opens in a new window - 2 pages (2 pages)

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