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G.S. GENERATION INVESTMENT LTD

Company number 07748539

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
24 Aug 2015 AD01 Registered office address changed from 58-60 Kensington Church Street London W8 4DB to 58-60 Kensington Church Street No Longer at This Address - Return to Sender! London W8 4DB on 24 August 2015
16 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
28 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Jul 2013 CERTNM Company name changed systems consulting LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
18 Jul 2013 CH01 Director's details changed for Mr. Gratian Sarbovar on 18 July 2013
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
18 Jul 2013 AP01 Appointment of Mr. Gratian Sarbovar as a director
18 Jul 2013 TM01 Termination of appointment of Horst-Dieter Jansen as a director
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Nov 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
22 Aug 2011 NEWINC Incorporation