GAIA PROTECTION SYSTEMS LIMITED

Chappell House Chappell House, Datchet, SL3 9EH, Berkshire
StatusDISSOLVED
Company No.05765538
CategoryPrivate Limited Company
Incorporated03 Apr 2006
Age18 years, 3 months, 5 days
JurisdictionEngland Wales
Dissolution19 Jun 2018
Years6 years, 19 days

SUMMARY

GAIA PROTECTION SYSTEMS LIMITED is an dissolved private limited company with number 05765538. It was incorporated 18 years, 3 months, 5 days ago, on 03 April 2006 and it was dissolved 6 years, 19 days ago, on 19 June 2018. The company address is Chappell House Chappell House, Datchet, SL3 9EH, Berkshire.



Company Fillings

Gazette dissolved compulsory

Date: 19 Jun 2018

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Apr 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 12 Apr 2017

Action Date: 31 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-31

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Change person director company with change date

Date: 05 Mar 2017

Action Date: 28 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-28

Officer name: Mr Jeremy James Oldroyd

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Change person secretary company with change date

Date: 05 Mar 2017

Action Date: 28 Feb 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-02-28

Officer name: Mr Jeremy James Oldroyd

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Accounts with accounts type total exemption full

Date: 04 Jul 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 25 Apr 2016

Action Date: 31 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-31

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Accounts with accounts type total exemption full

Date: 29 Jul 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 16 Apr 2015

Action Date: 31 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-31

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Accounts with accounts type total exemption full

Date: 11 Jul 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 09 Jun 2014

Action Date: 31 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-31

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Accounts with accounts type total exemption full

Date: 02 Jul 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 10 Apr 2013

Action Date: 03 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-03

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Accounts with accounts type total exemption full

Date: 21 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 30 Apr 2012

Action Date: 03 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-03

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Accounts with accounts type total exemption full

Date: 22 Dec 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 09 May 2011

Action Date: 03 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-03

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Accounts with accounts type total exemption full

Date: 14 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 04 May 2010

Action Date: 03 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-03

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Accounts with accounts type total exemption full

Date: 19 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 23 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 24 Feb 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 25 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 26 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/04/07; full list of members

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Resolution

Date: 12 Apr 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 26 Mar 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lupfaw 209 LIMITED\certificate issued on 26/03/07

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Legacy

Date: 21 Mar 2007

Category: Capital

Type: 88(2)R

Description: Ad 16/02/07--------- £ si 2498@1=2498 £ ic 2/2500

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Legacy

Date: 21 Mar 2007

Category: Capital

Type: 123

Description: £ nc 1000/2500 16/02/07

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Legacy

Date: 07 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 07/03/07 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD

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Legacy

Date: 07 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Incorporation company

Date: 03 Apr 2006

Category: Incorporation

Type: NEWINC

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