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Gaea Sciences Limited

Documents

Total Documents15
Total Pages42

Filing History

9 February 2017Confirmation statement made on 5 February 2017 with updates
4 November 2016Total exemption small company accounts made up to 28 February 2016
25 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
18 September 2016Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 108 Victoria Road North Southsea PO5 1QQ on 18 September 2016
18 September 2016Director's details changed for Miss Beverley Gayle Warburton on 18 September 2016
18 September 2016Termination of appointment of Ashraf Agha as a secretary on 18 September 2016
3 March 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
12 January 2016Registered office address changed from 9 Barretts Close Stonesfield Witney Oxon OX29 8PW England to 20-22 Wenlock Road London N1 7GU on 12 January 2016
25 November 2015Appointment of Mr Ashraf Agha as a secretary
25 November 2015Appointment of Mr Ashraf Agha as a secretary on 25 November 2015
13 July 2015Company name changed fouroceans services (uk) LTD\certificate issued on 13/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
2 June 2015Termination of appointment of Ashraf Agha as a secretary on 31 May 2015
18 March 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 2
14 February 2015Appointment of Mr Ashraf Agha as a secretary on 14 February 2015
5 February 2015Incorporation
Statement of capital on 2015-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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