GHL 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | STRUCK OFF AND DISSOLVED |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STAINTON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRINDLE |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIESBACH |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR JONATHAN HALFORD |
| 17/03/1217 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PARIS NATAR |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 12/02/1012 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN GRIESBACH / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LAWLER / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM STAINTON / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TUSHINGHAM / 01/11/2009 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED TIM STAINTON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED JANE LAWLER |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR MARK PEARSON |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BESTWICK |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED TERRY STANNARD |
| 07/01/087 January 2008 | S-DIV 20/12/07 |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/01/09 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 1 PARK ROW LEEDS LS1 5AB |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/087 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/087 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/087 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/087 January 2008 | SUB DIV 20/12/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED PIMCO 2714 LIMITED CERTIFICATE ISSUED ON 11/12/07 |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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