GOSEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | STRUCK OFF AND DISSOLVED |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 30/11/1030 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR GAVIN JOHN OWEN |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON WATTS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIENIAWSKI |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN DYTON-THOMAS |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR STEVEN LEE DYTON-THOMAS |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SIENIAWSKI |
| 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 |
| 02/03/102 March 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOZEF SIENIAWSKI / 20/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON WILLIAM WATTS / 20/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY SIENIAWSKI / 20/10/2009 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M E SECRETAIRES LTD / 20/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, SECRETARY M E SECRETAIRES LTD |
| 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 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 2ND FLOOR, CAS GWENT CHAMBERS WELSH STREET CHEPSTOW MONMOUTHSHIRE NP16 5LN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY M E SECRETAIRES LTD |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN OWEN |
| 03/08/093 August 2009 | SECRETARY APPOINTED M E SECRETAIRES LTD |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR ADAM SIENIAWSKI |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR STANLEY SIENIAWSKI |
| 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 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY CFL SECRETARIES LIMITED |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED CLAYTON WILLIAM WATTS |
| 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 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | PREVEXT FROM 31/10/2008 TO 31/03/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARRAL JOHNSON |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/09/082 September 2008 | DISS40 (DISS40(SOAD)) |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 06/08/086 August 2008 | FIRST GAZETTE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 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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