GAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/03/1927 March 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATSON |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 02/10/182 October 2018 | CESSATION OF PHILIP ROBINSON AS A PSC |
| 02/10/182 October 2018 | CESSATION OF ROBIN NEIL WATSON AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEKRA AUTOMOTIVE LIMITED |
| 16/07/1816 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR FREDERIC SCHMITT |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM THE OLD VILLAGE HALL KINGTON ST. MICHAEL CHIPPENHAM WILTSHIRE SN14 6JB ENGLAND |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BLAKEMORE |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR PAUL EDWIN BRADBURY |
| 02/05/182 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 27/09/1727 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | SAIL ADDRESS CREATED |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 20 SHIRE OAK DRIVE, ELSECAR BARNSLEY SOUTH YORKSHIRE S74 8HU |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL WATSON / 03/08/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN NEIL WATSON / 03/08/2017 |
| 23/08/1723 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROBINSON / 03/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL WATSON / 03/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBINSON / 03/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA ROBINSON / 03/08/2017 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR MARCUS JAMES BLAKEMORE |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP ROBINSON / 03/08/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/01/1626 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/12/1213 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBINSON / 02/10/2009 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL WATSON / 02/10/2009 |
| 16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/01/1125 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WATSON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBINSON / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA ROBINSON / 07/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 07/01/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH WATSON |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/09/0625 September 2006 | MEMORANDUM OF ASSOCIATION |
| 25/09/0625 September 2006 | NC INC ALREADY ADJUSTED 08/08/06 |
| 25/09/0625 September 2006 | £ NC 1000/100000 08/08/06 |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 75 CHURCH STREET ELSECAR BARNSLEY SOUTH YORKSHIRE S74 8HT |
| 17/01/0517 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/10/023 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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