GHSQUARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 24/04/1424 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 24/04/1424 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1424 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE EDKINS / 01/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID SHAW / 01/04/2014 |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 01/04/2014 |
| 12/11/1312 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 19/02/1319 February 2013 | COMPANY NAME CHANGED FUSION IA LIMITED CERTIFICATE ISSUED ON 19/02/13 |
| 19/02/1319 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1317 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALI PEERBHOY / 27/10/2012 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER UNITED KINGDOM |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AZUL SEIS S L |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DIXON |
| 08/12/118 December 2011 | SECRETARY APPOINTED ALI PEERBHOY |
| 18/11/1118 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 07/06/107 June 2010 | CORPORATE DIRECTOR APPOINTED AZUL SEIS S L |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/104 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/101 March 2010 | DIRECTOR APPOINTED LAURENCE SHAW |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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