GAIA POWER CARRINGTON LIMITED: Filings

  • Overview

    Company NameGAIA POWER CARRINGTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06930127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GAIA POWER CARRINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 10, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 10, 2010 with full list of shareholders

    7 pagesAR01

    Termination of appointment of John Harmer as a director

    1 pagesTM01

    Registered office address changed from 71a High Street Yarm North Yorkshire TS15 9BG on Nov 18, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on Jun 15, 2010

    2 pagesAD01

    Appointment of Michael Damian Fox as a director

    2 pagesAP01

    Termination of appointment of Halliwells Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Mark Halliwell as a director

    1 pagesTM01

    Appointment of John Frederick Harmer as a director

    2 pagesAP01

    Appointment of Jonathan Raymond Turnbull as a director

    2 pagesAP01

    Appointment of Peter James Conway as a director

    2 pagesAP01

    Appointment of Alexander James Dickinson as a director

    2 pagesAP01

    Appointment of Timothy David Jackson-Smith as a secretary

    2 pagesAP03

    Certificate of change of name

    Company name changed hallco 1708 LIMITED\certificate issued on 23/12/09
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Incorporation

    13 pagesNEWINC

    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