GMO1 LTD

Company Documents

DateDescription
05/06/125 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/128 February 2012 APPLICATION FOR STRIKING-OFF

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 30 January 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG JOHN MCMELLON / 02/02/2010

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/09 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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11/02/0911 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 COMPANY NAME CHANGED BROOKSON (6328A) LIMITED CERTIFICATE ISSUED ON 23/01/09; RESOLUTION PASSED ON 21/01/2009

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 SECRETARY RESIGNED JORDAN SECRETARIES LIMITED

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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14/02/0714 February 2007 S366A DISP HOLDING AGM 30/01/07 S252 DISP LAYING ACC 30/01/07 S386 DISP APP AUDS 30/01/07

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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