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GA OLD CO LIMITED

Company number 02092180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100,002
09 Jul 2013 CH01 Director's details changed for Emmett Mcevoy on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 9 July 2013
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 CERTNM Company name changed gales LIMITED\certificate issued on 12/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-11
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director on 20 April 2012
24 Apr 2012 TM01 Termination of appointment of Antony David Smith as a director on 20 April 2012
17 Nov 2011 AP01 Appointment of Andrew Mcdonald as a director on 15 November 2011
17 Nov 2011 TM01 Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011
20 Oct 2011 CC04 Statement of company's objects
20 Oct 2011 CC02 Notice of removal of restriction on the company's articles
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
04 Aug 2011 TM01 Termination of appointment of Andrew Peeler as a director
28 Sep 2010 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
28 Sep 2010 AP01 Appointment of Mr Andrew Michael Peeler as a director