Gs Thirty Five Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2002)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GS THIRTY FIVE LIMITED
PRUDENTIAL GROUP PENSIONS LIMITED
GS TWELVE LIMITED
EGG INVESTMENTS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03828322 |
Record last updated |
Wednesday, February 10, 2021 1:00:01 AM UTC |
Official Address |
C/o Mazars LLp Lancaster House 67 Newhall Street Birmingham B31ng Ladywood
There are 71 companies registered at this street
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Locality |
Ladywood |
Region |
England |
Postal Code |
B31NG
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Sector |
Non-trading company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 14, 2021 |
Resignation of one Director (a man)
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Registry |
Oct 4, 2019 |
Resignation of one Secretary
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Registry |
Oct 4, 2019 |
Appointment of a person as Secretary
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Registry |
May 31, 2019 |
Appointment of a man as Accountant and Director
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Registry |
May 31, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2018 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Oct 31, 2018 |
Resignation of one Finance Services Director and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 28, 2014 |
Appointment of a man as Director and Finance Services Director
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Registry |
Dec 6, 2011 |
Company name change
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Registry |
Aug 1, 2008 |
Second notification of strike-off action in london gazette
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Registry |
Aug 1, 2008 |
Second notification of strike-off action in london gazette 3828...
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Registry |
Mar 26, 2008 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Jan 22, 2008 |
Liquidator's progress report
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Registry |
May 2, 2007 |
Company name change
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Registry |
May 2, 2007 |
Change of name certificate
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Registry |
May 2, 2007 |
Company name change
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Registry |
Jan 18, 2007 |
Change in situation or address of registered office
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Registry |
Jan 5, 2007 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Jan 5, 2007 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jan 5, 2007 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Dec 14, 2006 |
Appointment of a man as Director and Accountant
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Registry |
Dec 14, 2006 |
Resignation of a director
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Registry |
Dec 14, 2006 |
Appointment of a director
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Registry |
Nov 13, 2006 |
Appointment of a person as Secretary
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Registry |
Jun 21, 2006 |
Annual return
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Registry |
May 26, 2006 |
Resignation of a director
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Financials |
May 25, 2006 |
Annual accounts
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Registry |
May 19, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Nov 30, 2005 |
Resignation of a director
|  |
Registry |
Nov 7, 2005 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 25, 2005 |
Annual accounts
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Registry |
Jul 7, 2005 |
Annual return
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Registry |
Aug 24, 2004 |
Appointment of a director
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Financials |
Aug 6, 2004 |
Annual accounts
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Registry |
Aug 5, 2004 |
Resignation of a director
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Registry |
Jul 30, 2004 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Jun 24, 2004 |
Annual return
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Registry |
Aug 18, 2003 |
Resignation of a director
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Registry |
Aug 18, 2003 |
Appointment of a director
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Registry |
Aug 18, 2003 |
Resignation of a director
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Registry |
Aug 18, 2003 |
Appointment of a director
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Registry |
Jul 29, 2003 |
Two appointments: 2 men
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Financials |
Jul 8, 2003 |
Annual accounts
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Registry |
Jun 19, 2003 |
Annual return
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Registry |
Sep 13, 2002 |
Appointment of a director
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Registry |
Sep 13, 2002 |
Resignation of a director
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Registry |
Sep 2, 2002 |
Resignation of one Accountant and one Director (a man)
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Registry |
Aug 28, 2002 |
Annual return
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Financials |
Aug 13, 2002 |
Annual accounts
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Registry |
Aug 10, 2002 |
Change in situation or address of registered office
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Registry |
Mar 6, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 4, 2001 |
Appointment of a director
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Registry |
Dec 4, 2001 |
Appointment of a director 3828...
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Registry |
Nov 27, 2001 |
Appointment of a director
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Registry |
Nov 26, 2001 |
Appointment of a secretary
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Registry |
Nov 16, 2001 |
Resignation of a secretary
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Registry |
Nov 16, 2001 |
Resignation of a director
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Registry |
Oct 31, 2001 |
Four appointments: a person and 3 men
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Registry |
Oct 29, 2001 |
Resignation of a director
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Registry |
Sep 18, 2001 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 13, 2001 |
Annual return
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Registry |
Jul 4, 2001 |
Elective resolution
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Financials |
Jun 22, 2001 |
Annual accounts
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Registry |
Jun 15, 2001 |
Appointment of a secretary
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Registry |
Jun 15, 2001 |
Resignation of a secretary
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Registry |
Jun 11, 2001 |
Appointment of a woman as Secretary
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Registry |
Sep 21, 2000 |
Annual return
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Registry |
Mar 21, 2000 |
Appointment of a secretary
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Registry |
Mar 15, 2000 |
Resignation of a secretary
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Registry |
Mar 8, 2000 |
Resignation of a secretary 3828...
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Registry |
Mar 3, 2000 |
Resignation of one Secretary (a woman)
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Registry |
Jan 19, 2000 |
Appointment of a director
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Registry |
Jan 19, 2000 |
Appointment of a director 3828...
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Registry |
Jan 19, 2000 |
Resignation of a director
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Registry |
Jan 6, 2000 |
Two appointments: 2 men
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Registry |
Dec 30, 1999 |
Resignation of a secretary
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Registry |
Dec 30, 1999 |
Notice of increase in nominal capital
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Registry |
Dec 30, 1999 |
Appointment of a secretary
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Registry |
Dec 30, 1999 |
Nc inc already adjusted
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Registry |
Dec 23, 1999 |
Company name change
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Registry |
Dec 23, 1999 |
Change of name certificate
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Registry |
Dec 22, 1999 |
Appointment of a woman as Secretary
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Registry |
Nov 25, 1999 |
Change of accounting reference date
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Registry |
Oct 12, 1999 |
Company name change
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Registry |
Oct 12, 1999 |
Change of name certificate
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Registry |
Oct 12, 1999 |
Company name change
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Registry |
Aug 19, 1999 |
Two appointments: 2 men
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