GOSFORTH GREEN LTD

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/122 July 2012 APPLICATION FOR STRIKING-OFF

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09/01/129 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILLIAM BERRY / 28/11/2011

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GEORGE FRASER / 28/11/2011

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09/01/129 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT LESLIE BOYCE / 28/11/2011

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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23/12/1023 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/01/1022 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
MINOR OPS LTD, THE QUADRUS CENTRE WOODSTOCK WAY
BOLDON BUSINESS PARK
BOLDON
TYNE & WEAR
NE35 9PF
UNITED KINGDOM

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/02/0916 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
MINOR OPS LTD QUADRUX CENTRE
BOLDON BUSINESS PARK
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
UNITED KINGDOM

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02/02/092 February 2009 DIRECTOR APPOINTED MR SCOTT GEORGE FRASER

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02/02/092 February 2009 DIRECTOR APPOINTED SIR ROBERT LESLIE BOYCE

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02/02/092 February 2009 DIRECTOR APPOINTED MR SIMON JAMES WILLIAM BERRY

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02/02/092 February 2009 SECRETARY APPOINTED SIR ROBERT LESLIE BOYCE

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, GF 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3BH

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/12/074 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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