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GAG329 LIMITED

Company number 07522053

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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)
12 May 2013 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 40,200.00
07 Sep 2011 4.70 Declaration of solvency
24 Aug 2011 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 24 August 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-10
24 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 AP01 Appointment of John Alistair Alston as a director
23 Aug 2011 TM01 Termination of appointment of Neil Walmsley as a director
23 Aug 2011 TM01 Termination of appointment of Simon Ratcliffe as a director
23 Aug 2011 AP03 Appointment of Jean Kathleen Pawsey as a secretary
23 Aug 2011 AP01 Appointment of David Neil Alston as a director
22 Aug 2011 AP01 Appointment of John Stuart Pawsey as a director
08 Feb 2011 NEWINC Incorporation