GHSD2 LIMITED: Filings

  • Overview

    Company NameGHSD2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02822091
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GHSD2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ England on Oct 02, 2012

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 31, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    legacy

    3 pagesMG02

    Registered office address changed from Station Industrial Estate Bromyard Herefordshire HR7 4HP on Jul 04, 2012

    1 pagesAD01

    Annual return made up to May 25, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2012

    Statement of capital on Jun 07, 2012

    • Capital: GBP 30,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Appointment of Mr Darren Andrew Waters as a director on Mar 23, 2012

    2 pagesAP01

    Termination of appointment of Kevin Francis O'connell as a director on Mar 23, 2012

    1 pagesTM01

    Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011

    2 pagesAP01

    Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 25, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Paul Nugent as a director

    1 pagesTM01

    Appointment of Ian Karl Pawson as a director

    2 pagesAP01

    Termination of appointment of John Ternent as a secretary

    1 pagesTM02

    Appointment of Mr Simon Johnson as a secretary

    1 pagesAP03

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Credit facilities agreement and authority 25/06/2009
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0