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GV FORKLIFTS LIMITED

Company number 06992124

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2012 DS01 Application to strike the company off the register
04 Oct 2012 AP01 Appointment of Mr Eugene Luke Smith as a director on 28 September 2012
03 Oct 2012 AD01 Registered office address changed from Maidenhead Office Park Maidenhead Berkshire SL6 3QN United Kingdom on 3 October 2012
03 Oct 2012 TM01 Termination of appointment of Philip John Bastow as a director on 30 September 2012
14 Sep 2012 CH01 Director's details changed for Mr Philip John Bastow on 1 February 2012
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 1
31 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Philip John Bastow on 9 February 2010
09 Sep 2010 AD02 Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom
08 Sep 2010 AD04 Register(s) moved to registered office address
08 Sep 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Bannister on 1 October 2009
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH03 Secretary's details changed for Ms Patricia Frances Emery on 1 October 2009
20 Jul 2010 AD02 Register inspection address has been changed
01 Mar 2010 TM01 Termination of appointment of Geoffrey Tucker as a director
21 Feb 2010 AP01 Appointment of Mr Philip John Bastow as a director