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M Gwilliam Ltd

Documents

Total Documents22
Total Pages51

Filing History

9 June 2015Final Gazette dissolved via compulsory strike-off
9 June 2015Final Gazette dissolved via compulsory strike-off
24 February 2015First Gazette notice for compulsory strike-off
24 February 2015First Gazette notice for compulsory strike-off
22 August 2014Registered office address changed from The Office 92 Bexleigh Avenue St Leonards-on-Sea East Sussex TN38 8BB to 11 Margaret Close Bognor Regis West Sussex PO21 3AA on 22 August 2014
22 August 2014Accounts made up to 31 October 2013
22 August 2014Termination of appointment of Emma Louise Martin as a director on 30 June 2014
22 August 2014Termination of appointment of Emma Louise Martin as a director on 30 June 2014
22 August 2014Registered office address changed from The Office 92 Bexleigh Avenue St Leonards-on-Sea East Sussex TN38 8BB to 11 Margaret Close Bognor Regis West Sussex PO21 3AA on 22 August 2014
22 August 2014Accounts made up to 31 October 2013
14 April 2014Appointment of Miss Emma Louise Martin as a director on 1 January 2014
14 April 2014Termination of appointment of Nigel Kenneth Perry as a director on 1 January 2014
14 April 2014Termination of appointment of Nigel Kenneth Perry as a director on 1 January 2014
14 April 2014Appointment of Miss Emma Louise Martin as a director on 1 January 2014
14 April 2014Termination of appointment of Nigel Kenneth Perry as a director on 1 January 2014
14 April 2014Appointment of Miss Emma Louise Martin as a director on 1 January 2014
9 January 2014Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
9 January 2014Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
15 April 2013Company name changed pc repair service LTD\certificate issued on 15/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-12
15 April 2013Company name changed pc repair service LTD\certificate issued on 15/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-12
18 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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