GBT SOLUTIONS LIMITED: Filings

  • Overview

    Company NameGBT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07284562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GBT SOLUTIONS 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

    Termination of appointment of Gerry Toms as a director on Mar 31, 2011

    2 pagesTM01

    Registered office address changed from 82 Netherby Park Weybridge Surrey KT13 0AQ United Kingdom on Feb 15, 2012

    2 pagesAD01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Charles Simon St John Hall as a director

    2 pagesAP01

    Appointment of Cxc Directors Limited as a director

    2 pagesAP02

    Certificate of change of name

    Company name changed cxc it 13 LTD\certificate issued on 07/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2010

    RES15

    Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU England on Nov 21, 2010

    1 pagesAD01

    Termination of appointment of Cxc Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Charles Hall as a director

    1 pagesTM01

    Appointment of Mr Gerry Toms as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2010

    Model articles adopted

    MODEL ARTICLES

    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