GSS PLANT LIMITED

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DateDescription
25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
SUITE A
19-25 SALISBURY SQUARE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BT

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20/06/1420 June 2014 DECLARATION OF SOLVENCY

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20/06/1420 June 2014 SPECIAL RESOLUTION TO WIND UP

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20/06/1420 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/02/1416 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONK

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09/09/139 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/09/1220 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/09/1113 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/09/0928 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/09/085 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/08/0728 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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30/01/0730 January 2007 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS; AMEND

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/09/0613 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 MANOR COTTAGE, 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN

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15/09/0515 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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