GHC SERVICES GROUP LIMITED

06541912
LIBRA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6PH

Documents

Documents
Date Category Description Pages
27 Oct 2020 gazette Gazette Dissolved Compulsory 1 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
12 May 2019 officers Termination of appointment of director (Mark Rogerson) 1 Buy now
12 May 2019 officers Appointment of director (Mr Philip Jackson) 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 officers Termination of appointment of director (Scott Sommervaille Christie) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Craig Archibald Macdonald Hendry) 1 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Craig Hendry) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Mark Rogerson) 2 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 6 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Feb 2017 mortgage Registration of a charge 76 Buy now
06 Feb 2017 accounts Annual Accounts 6 Buy now
22 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
21 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2016 accounts Annual Accounts 7 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 7 Buy now
08 Aug 2014 officers Appointment of secretary (Mr Craig Hendry) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Philip Pegler) 1 Buy now
08 Aug 2014 officers Appointment of director (Mr Craig Archibald Macdonald Hendry) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Scott Sommervaille Christie) 2 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Andrew Guy Melville Stevens) 1 Buy now
15 Jul 2014 officers Termination of appointment of director (Andrew Guy Melville Stevens) 1 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 7 Buy now
22 Mar 2013 officers Appointment of secretary (Andrew Guy Melville Stevens) 1 Buy now
22 Mar 2013 officers Termination of appointment of director (Paul Steadman) 1 Buy now
22 Mar 2013 officers Termination of appointment of secretary (Paul Steadman) 1 Buy now
22 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2013 annual-return Annual Return 4 Buy now
18 Jul 2012 accounts Annual Accounts 7 Buy now
26 Mar 2012 annual-return Annual Return 4 Buy now
27 Feb 2012 officers Appointment of director (Andy Stevens) 2 Buy now
24 Feb 2012 accounts Annual Accounts 21 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 15 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 15 Buy now
24 Nov 2011 resolution Resolution 12 Buy now
24 Nov 2011 resolution Resolution 1 Buy now
24 Sep 2011 officers Appointment of director (Phiip Pegler) 2 Buy now
24 Sep 2011 officers Termination of appointment of director (David Lyon) 1 Buy now
01 Jul 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Mar 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 resolution Resolution 1 Buy now
29 Jan 2011 officers Termination of appointment of director (Simon Overgage) 1 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2011 officers Appointment of director (Mr Paul James Steadman) 2 Buy now
16 Jan 2011 officers Appointment of director (Mr Simon Overgage) 2 Buy now
16 Jan 2011 officers Appointment of director (Mr David Oliver Lyon) 2 Buy now
16 Jan 2011 officers Termination of appointment of director (Sally Graham) 1 Buy now
16 Jan 2011 officers Appointment of secretary (Paul James Steadman) 1 Buy now
16 Jan 2011 officers Termination of appointment of secretary (Sally Graham) 1 Buy now
06 Jan 2011 officers Termination of appointment of director (Ian Graham) 2 Buy now
20 Jul 2010 accounts Annual Accounts 25 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from prospect house 2 athenaeum road whetstone london N20 9YU england 1 Buy now
09 Jul 2009 accounts Annual Accounts 9 Buy now
28 Apr 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
11 Feb 2009 officers Appointment terminated director michael horgan 1 Buy now
12 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/10/2008 1 Buy now
08 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
08 Jul 2008 capital Ad 30/04/08\gbp si 170@1=170\gbp ic 104/274\ 2 Buy now
08 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
08 Jul 2008 capital Ad 30/04/08\gbp si 100@1=100\gbp ic 4/104\ 2 Buy now
08 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
08 Jul 2008 capital Ad 30/04/08\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
22 Apr 2008 capital Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
22 Apr 2008 officers Appointment terminated secretary athenaeum secretaries LIMITED 1 Buy now
22 Apr 2008 officers Appointment terminated director athenaeum directors LIMITED 1 Buy now
22 Apr 2008 officers Director appointed ian mcgillivray graham 3 Buy now
22 Apr 2008 officers Director appointed michael david horgan 3 Buy now
22 Apr 2008 officers Director and secretary appointed sally mcgillivray graham 3 Buy now
20 Mar 2008 incorporation Incorporation Company 15 Buy now