GHSQUARED LIMITED
Company number 07058116 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 24 Apr 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 24 Apr 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 24 Apr 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Apr 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE EDKINS / 01/04/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID SHAW / 01/04/2014 | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 01/04/2014 | View document |
| 12 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 19 Feb 2013 | COMPANY NAME CHANGED FUSION IA LIMITED CERTIFICATE ISSUED ON 19/02/13 | View document |
| 19 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jan 2013 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 17 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALI PEERBHOY / 27/10/2012 | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER UNITED KINGDOM | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR AZUL SEIS S L | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DIXON | View document |
| 8 Dec 2011 | SECRETARY APPOINTED ALI PEERBHOY | View document |
| 18 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2011 | FIRST GAZETTE | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 7 Jun 2010 | CORPORATE DIRECTOR APPOINTED AZUL SEIS S L | View document |
| 4 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED LAURENCE SHAW | View document |
| 27 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |