GHSON CONSULTING LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1428 January 2014 APPLICATION FOR STRIKING-OFF

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24/07/1324 July 2013 Annual return made up to 23 July 2012 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GLYN HARRISON / 01/06/2012

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22/07/1322 July 2013 ORDER OF COURT - RESTORATION

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18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 326 OLDFIELD ROAD ALTRINCHAM CHESHIRE WA14 4QS

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28/05/1228 May 2012 APPLICATION FOR STRIKING-OFF

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/08/1130 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN HARRISON / 23/07/2010

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16/09/1016 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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31/07/0931 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/08/0717 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 17 CHURCH STREET ISHAM NORTHAMPTONSHIRE NN14 1HD

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09/03/059 March 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/048 September 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 7B CHESTNUT GROVE BALHAM LONDON SW12 8JA

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/08/0327 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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