GOSEC LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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30/11/1030 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR APPOINTED MR GAVIN JOHN OWEN

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR CLAYTON WATTS

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR ADAM SIENIAWSKI

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26/08/1026 August 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN DYTON-THOMAS

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10/06/1010 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/106 May 2010 SECRETARY APPOINTED MR STEVEN LEE DYTON-THOMAS

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY SIENIAWSKI

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22/04/1022 April 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 3 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR

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02/03/102 March 2010 Annual return made up to 20 October 2009 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOZEF SIENIAWSKI / 20/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON WILLIAM WATTS / 20/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIENIAWSKI / 20/10/2009

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M E SECRETAIRES LTD / 20/10/2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY M E SECRETAIRES LTD

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNIT F UPPER BOAT TRADING ESTATE PONTYPRIDD MID GLAMORGAN CF37 5BP UNITED KINGDOM

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 2ND FLOOR, CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN

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10/11/0910 November 2009 APPOINTMENT TERMINATED, SECRETARY M E SECRETAIRES LTD

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR GAVIN OWEN

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03/08/093 August 2009 SECRETARY APPOINTED M E SECRETAIRES LTD

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31/07/0931 July 2009 DIRECTOR APPOINTED MR ADAM SIENIAWSKI

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31/07/0931 July 2009 DIRECTOR APPOINTED MR STANLEY SIENIAWSKI

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT F UPPER BOAT BUSINESS PARK TREFOREST RHONDDA CYNON TAF CF37 5BP

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16/07/0916 July 2009 APPOINTMENT TERMINATED SECRETARY CFL SECRETARIES LIMITED

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29/06/0929 June 2009 DIRECTOR APPOINTED CLAYTON WILLIAM WATTS

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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20/04/0920 April 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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20/04/0920 April 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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20/04/0920 April 2009 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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20/03/0920 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR DARRAL JOHNSON

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03/02/093 February 2009 FIRST GAZETTE

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/09/082 September 2008 DISS40 (DISS40(SOAD))

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2006

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06/08/086 August 2008 FIRST GAZETTE

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27/01/0727 January 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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