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G.T. NEWS LIMITED

Company number 03931912

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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)
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
03 Mar 2015 MR04 Satisfaction of charge 3 in full
03 Mar 2015 MR04 Satisfaction of charge 2 in full
03 Mar 2015 MR04 Satisfaction of charge 7 in full
03 Mar 2015 MR04 Satisfaction of charge 5 in full
03 Mar 2015 MR04 Satisfaction of charge 6 in full
03 Mar 2015 MR04 Satisfaction of charge 8 in full
03 Mar 2015 MR04 Satisfaction of charge 4 in full
23 Feb 2015 AA Full accounts made up to 30 June 2014
10 Feb 2015 TM01 Termination of appointment of Robert Morgan as a director on 4 February 2015
10 Feb 2015 TM01 Termination of appointment of Anthony Sean Liversidge as a director on 4 February 2015
10 Feb 2015 TM01 Termination of appointment of Mark John Titterton as a director on 4 February 2015
10 Feb 2015 AA01 Current accounting period shortened from 30 June 2015 to 27 April 2015
09 Feb 2015 AD01 Registered office address changed from 2 High Wood Way Barlborough Links Barlborough Derbyshire S43 4XN to Unit 1 Weston Road Crewe CW1 6BP on 9 February 2015
09 Feb 2015 AP01 Appointment of Mr Christopher Andrew Humphreys as a director on 4 February 2015
09 Feb 2015 AP01 Appointment of Miss Diana Hunter as a director on 4 February 2015
11 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 401,000
04 Jan 2014 AA Full accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 30 June 2012
24 Sep 2012 AUD Auditor's resignation
14 Jun 2012 SH19 Statement of capital on 14 June 2012
  • GBP 401,000
14 Jun 2012 SH20 Statement by directors
14 Jun 2012 CAP-SS Solvency statement dated 11/06/12