GAZETTEER SERVICE PROVIDER (HOLDINGS) LIMITED

Company number 04562647

Date	Type	Description	View / Download
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2014	AA	Accounts made up to 31 March 2014	(9 pages)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 564,001	(3 pages)
23 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Stephen Jones	(4 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 March 2013	(16 pages)
07 Sep 2014	TM01	Termination of appointment of Stephen William Jones as a director on 14 January 2014 ANNOTATION A second filed TM01 was registered on 22/09/2014	(3 pages)
30 Aug 2014	AP01	Appointment of Miss Helen Jane Platts as a director on 15 August 2014	(3 pages)
30 Jan 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(3 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(3 pages)
30 May 2012	AD01	Registered office address changed from Ivybridge House 1-5 Adam Street London WC2N 6AW on 30 May 2012	(1 page)
30 May 2012	TM01	Termination of appointment of John Anthony Ransford as a director on 31 December 2011	(1 page)
09 May 2012	AA	Group of companies' accounts made up to 31 March 2011	(18 pages)
11 Jan 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
03 Jun 2011	CERTNM	Company name changed intelligent addressing (holdings) LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-03-30	(2 pages)
03 Jun 2011	CONNOT	Change of name notice	(2 pages)
26 Apr 2011	AP01	Appointment of Stephen William Jones as a director	(3 pages)
26 Apr 2011	AP01	Appointment of John Ransford as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Adrian Martin as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Nicholson as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of George Turnbull as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Michael Nicholson as a secretary	(2 pages)
15 Apr 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 March 2011	(3 pages)