G-SPAN LIMITED

Company Documents

DateDescription
24/05/1624 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/168 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/161 March 2016 APPLICATION FOR STRIKING-OFF

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE PRICE / 21/12/2011

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRICE / 21/12/2011

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG

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22/12/1022 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRICE / 04/01/2010

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04/01/104 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & P SECRETARIES LIMITED / 04/01/2010

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04/01/104 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE PRICE / 04/01/2010

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
123 DEANSGATE
MANCHESTER
M3 2BU

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE PRICE / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PRICE / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/01/099 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/02/0821 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 DIRECTOR RESIGNED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 COMPANY NAME CHANGED
FLEETNESS 390 LIMITED
CERTIFICATE ISSUED ON 28/01/05

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21/12/0421 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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