GEGAN SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
06/11/236 November 2023	Order of court to wind up View Document
13/04/2313 April 2023	Compulsory strike-off action has been suspended View Document
13/04/2313 April 2023	Compulsory strike-off action has been suspended View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
01/02/231 February 2023	Termination of appointment of Gary Paul Burgess as a director on 2023-02-01 View Document
25/11/2225 November 2022	Termination of appointment of Lee Frazer Bush as a director on 2022-11-11 View Document
27/09/2227 September 2022	Confirmation statement made on 2022-09-17 with no updates View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
02/03/222 March 2022	Termination of appointment of Richard Robert Harland as a director on 2022-02-25 View Document
02/03/222 March 2022	Termination of appointment of Stephen Edward Horrey as a director on 2022-02-25 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-09-17 with updates View Document
19/01/2119 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/10/2022 October 2020	ARTICLES OF ASSOCIATION View Document
16/10/2016 October 2020	16/09/20 STATEMENT OF CAPITAL GBP 1429 View Document
22/09/2022 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTE2 EVIRONMENTAL SYSTEMS LIMITED View Document
17/09/2017 September 2020	CESSATION OF RICHARD ALLAN BRIGGS AS A PSC View Document
17/09/2017 September 2020	CESSATION OF GARY PAUL BURGESS AS A PSC View Document
17/09/2017 September 2020	CESSATION OF PETER SPENCER VARNSVERRY AS A PSC View Document
17/09/2017 September 2020	DIRECTOR APPOINTED MR RICHARD ROBERT HARLAND View Document
17/09/2017 September 2020	16/09/20 STATEMENT OF CAPITAL GBP 1429 View Document
17/09/2017 September 2020	DIRECTOR APPOINTED MR STEPHEN EDWARD HORREY View Document
17/09/2017 September 2020	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View Document
21/09/1921 September 2019	DIRECTOR APPOINTED MR LEE FRAZER BUSH View Document
21/09/1921 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLAN BRIGGS View Document
22/05/1922 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/10/1823 October 2018	PSC'S CHANGE OF PARTICULARS / MR GARY PAUL BURGESS / 29/01/2018 View Document
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View Document
23/10/1823 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SPENCER VARNSVERRY View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/03/1823 March 2018	REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 21/22 BELLMAN GATE HOLCOT LANE SYWELL NORTHAMPTON NN6 0BL ENGLAND View Document
19/02/1819 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BURGESS / 19/02/2018 View Document
29/01/1829 January 2018	DIRECTOR APPOINTED MR PETER SPENCER VARNSVERRY View Document
29/01/1829 January 2018	APPOINTMENT TERMINATED, DIRECTOR LEE BUSH View Document
29/01/1829 January 2018	REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O HAWSONS CHARTERED ACCOUNTANTS 5 SIDINGS COURT DONCASTER DN4 5NU ENGLAND View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View Document
17/10/1717 October 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALY View Document
16/09/1716 September 2017	APPOINTMENT TERMINATED, SECRETARY GARY BURGESS View Document
16/09/1716 September 2017	DIRECTOR APPOINTED MR LEE FRAZER BUSH View Document

16/09/1716 September 2017	DIRECTOR APPOINTED MR ANTHONY JAMES DALY View Document
16/09/1716 September 2017	DIRECTOR APPOINTED MR PETER LAVELLE View Document
16/09/1716 September 2017	DIRECTOR APPOINTED MR RICHARD ALLAN BRIGGS View Document
13/09/1713 September 2017	REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 32 FROSTY HOLLOW NORTHAMPTON NN4 0SY ENGLAND View Document
31/08/1731 August 2017	COMPANY NAME CHANGED FRESTO VENDING LTD CERTIFICATE ISSUED ON 31/08/17 View Document
26/08/1726 August 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View Document
25/06/1725 June 2017	REGISTERED OFFICE CHANGED ON 25/06/2017 FROM 22 - 26 KETTERING ROAD NORTHAMPTON NN1 4AH ENGLAND View Document
06/05/176 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
13/01/1713 January 2017	CURREXT FROM 31/08/2017 TO 31/12/2017 View Document
06/01/176 January 2017	COMPANY NAME CHANGED FIR ENGINEERING LTD CERTIFICATE ISSUED ON 06/01/17 View Document
05/01/175 January 2017	REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 32 FROSTY HOLLOW EAST HUNSBURY NORTHAMPTON NORTHAMPTONSHIRE NN4 0SY View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
27/08/1627 August 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View Document
07/05/167 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
11/09/1511 September 2015	Annual return made up to 25 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
14/03/1514 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
19/09/1419 September 2014	Annual return made up to 25 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
12/05/1412 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BURGESS View Document
13/09/1313 September 2013	Annual return made up to 25 August 2013 with full list of shareholders View Document
13/09/1313 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BURGESS / 01/01/2013 View Document
13/09/1313 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL BURGESS / 01/01/2013 View Document
13/09/1313 September 2013	SECRETARY'S CHANGE OF PARTICULARS / GARY PAUL BURGESS / 01/01/2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/05/1321 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
19/09/1219 September 2012	Annual return made up to 25 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
31/05/1231 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
16/09/1116 September 2011	Annual return made up to 25 August 2011 with full list of shareholders View Document
11/05/1111 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
25/08/1025 August 2010	Annual return made up to 25 August 2010 with full list of shareholders View Document
17/05/1017 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
28/08/0928 August 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View Document
27/08/0927 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BURGESS / 26/08/2008 View Document
08/05/098 May 2009	REGISTERED OFFICE CHANGED ON 08/05/2009 FROM UNIT 9 NORTH MEADOW ROYAL CLARENCE YARD WEEVIL LANE, GOSPORT HAMPSHIRE PO12 1BP View Document
10/09/0810 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
28/08/0828 August 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View Document
20/08/0820 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
28/08/0728 August 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View Document
23/02/0623 February 2006	REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1 SHANNON COURT, HAYLING CLOSE GOSPORT HAMPSHIRE PO12 4LU View Document
25/08/0525 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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