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46 G.M.S LIMITED

Company number 04970079

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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)
27 Nov 2014 AP03 Appointment of Mr Andrew Bacon as a secretary on 27 November 2014
27 Nov 2014 TM02 Termination of appointment of David Metcalfe as a secretary on 27 November 2014
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
15 May 2014 MR04 Satisfaction of charge 2 in full
15 May 2014 MR04 Satisfaction of charge 1 in full
04 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
19 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
02 May 2013 AA Accounts for a dormant company made up to 31 July 2012
22 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
01 Nov 2011 MEM/ARTS Memorandum and Articles of Association
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
26 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
13 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
22 May 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Dec 2008 363a Return made up to 19/11/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Dec 2007 363s Return made up to 19/11/07; no change of members
08 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
10 Dec 2006 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005