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GSII Stragglethorpe Limited

Documents

Total Documents30
Total Pages155

Filing History

22 December 2017Current accounting period shortened from 30 April 2018 to 31 December 2017
13 December 2017Appointment of Sir Paul Mccartie as a director on 13 December 2017
5 December 2017Termination of appointment of William James Cooper as a director on 30 November 2017
20 November 2017Confirmation statement made on 7 November 2017 with no updates
2 August 2017Appointment of Mr William James Cooper as a director on 25 July 2017
2 August 2017Termination of appointment of Ian David Hardie as a director on 25 July 2017
2 August 2017Termination of appointment of Paul Mccartie as a director on 25 July 2017
2 August 2017Termination of appointment of Mark Turner as a director on 25 July 2017
26 July 2017Satisfaction of charge 087662730003 in full
7 February 2017Full accounts made up to 30 April 2016
13 December 2016Appointment of Mr Ian David Hardie as a director on 13 December 2016
13 December 2016Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 7th Floor 33 Holborn London EC1N 2HU on 13 December 2016
15 November 2016Confirmation statement made on 7 November 2016 with updates
17 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
17 October 2016Appointment of Ms Kareen Boutonnat as a director on 5 October 2016
17 October 2016Termination of appointment of Timothy Arthur as a director on 5 October 2016
27 September 2016Registration of charge 087662730003, created on 26 September 2016
27 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Conflict of intrest and other company business 15/04/2016
20 April 2016Registration of charge 087662730001, created on 15 April 2016
20 April 2016Registration of charge 087662730002, created on 15 April 2016
31 March 2016Appointment of Mr Paul Mccartie as a director on 30 March 2016
9 December 2015Current accounting period extended from 30 November 2015 to 30 April 2016
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP .1
19 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP .1
10 July 2015Accounts for a small company made up to 30 November 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
8 December 2014Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
3 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP .1
7 November 2013Incorporation
Statement of capital on 2013-11-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
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