G.N.H. MODELLING SERVICES LIMITED

Company Documents

DateDescription
21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/199 May 2019 APPLICATION FOR STRIKING-OFF

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NEIL HAMILTON

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/07/1613 July 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HELEN HAMILTON / 04/12/2015

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN HAMILTON / 04/12/2015

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL HAMILTON / 04/12/2015

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/12/1522 December 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 70 CRAWLEY ROAD WITNEY OXFORDSHIRE OX28 1HU

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20/07/1520 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/06/1429 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1314 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/07/1222 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 20 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL HAMILTON / 20/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN HAMILTON / 20/06/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/07/0818 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 SECRETARY RESIGNED

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02/07/032 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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