G D H (UK) LTD
| Status | DISSOLVED |
| Company No. | 07882578 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2011 |
| Age | 12 years, 6 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Feb 2016 |
| Years | 8 years, 4 months, 14 days |
SUMMARY
G D H (UK) LTD is an dissolved private limited company with number 07882578. It was incorporated 12 years, 6 months, 25 days ago, on 14 December 2011 and it was dissolved 8 years, 4 months, 14 days ago, on 23 February 2016. The company address is 4 Westgate Road, Newcastle Upon Tyne, NE1 1SA.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 Apr 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2014
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Termination director company with name
Date: 22 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Phelan
Documents
Termination director company with name
Date: 22 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Binks
Documents
Termination director company with name
Date: 22 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Binks
Documents
Termination secretary company with name
Date: 22 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rapid Business Services Limited
Documents
Change registered office address company with date old address
Date: 13 Feb 2014
Action Date: 13 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-13
Old address: Leigh House Weald Road Brentwood Essex CM14 4SX
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Binks
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Binks
Documents
Termination secretary company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rapid Business Services Limited
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Binks
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Phelan
Documents
Accounts with accounts type dormant
Date: 21 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Rapid Business Services Limited
Documents
Change registered office address company with date old address
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-14
Old address: 19 Robertson Court Chester Le Street County Durham DH3 3FB England
Documents
Change registered office address company with date old address
Date: 04 Nov 2013
Action Date: 04 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-04
Old address: 39 Embleton Drive Chester Le Street County Durham DH2 3JS United Kingdom
Documents
Resolution
Date: 23 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aidan Phelan
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Binks
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Spencer Binks
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2013
Action Date: 14 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-14
Documents
Change registered office address company with date old address
Date: 13 Feb 2013
Action Date: 13 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-13
Old address: 94-96 Seymour Place London W1H 1NB England
Documents
Certificate change of name company
Date: 02 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 30 beauchamp LTD\certificate issued on 02/05/12
Documents
Termination director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Savvas Demos
Documents
Appoint person director company with name
Date: 01 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin James Dixon
Documents
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