GHC SERVICES GROUP LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MR PHILIP JACKSON |
| 12/05/1912 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHRISTIE |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HENDRY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG HENDRY |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MARK ROGERSON |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/176 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065419120003 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DISS40 (DISS40(SOAD)) |
| 21/06/1621 June 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM BUILDING 420 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 09/04/159 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEGLER |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR CRAIG ARCHIBALD MACDONALD HENDRY |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR SCOTT SOMMERVAILLE CHRISTIE |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR CRAIG HENDRY |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 25/03/1425 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | SECRETARY APPOINTED ANDREW GUY MELVILLE STEVENS |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM C/O PAUL STEADMAN BUILDING 420 2ND FLOOR BLOCK C SILBURY COURT EAST SILBURY BOULEVARD MILTON KEYNES MK9 2AF |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED ANDY STEVENS |
| 24/02/1224 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1124 November 2011 | ADOPT ARTICLES 17/11/2011 |
| 24/11/1124 November 2011 | ADOPT ARTICLES 17/11/2011 |
| 24/09/1124 September 2011 | DIRECTOR APPOINTED PHIIP PEGLER |
| 24/09/1124 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYON |
| 01/07/111 July 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 26/03/1126 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | SHARES SUB DIV 11/01/2011 |
| 29/01/1129 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON OVERGAGE |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 16/01/1116 January 2011 | DIRECTOR APPOINTED MR PAUL JAMES STEADMAN |
| 16/01/1116 January 2011 | DIRECTOR APPOINTED MR SIMON OVERGAGE |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY GRAHAM |
| 16/01/1116 January 2011 | DIRECTOR APPOINTED MR DAVID OLIVER LYON |
| 16/01/1116 January 2011 | SECRETARY APPOINTED PAUL JAMES STEADMAN |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY GRAHAM |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 13/05/1013 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU ENGLAND |
| 09/07/099 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORGAN |
| 12/12/0812 December 2008 | PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY APPOINTED SALLY MCGILLIVRAY GRAHAM |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED IAN MCGILLIVRAY GRAHAM |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MICHAEL DAVID HORGAN |
| 20/03/0820 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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