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Dato Capital United Kingdom

Gs Thirty Five LTD

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Reports

Extended Company Report with Annual Accounts GS THIRTY FIVE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2002)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GS THIRTY FIVE LIMITED
PRUDENTIAL GROUP PENSIONS LIMITED
GS TWELVE LIMITED
EGG INVESTMENTS LIMITED

Details

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
Postal Code B31NG
Sector Non-trading company

Charts

Visits

GS THIRTY FIVE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 31, 2018 Resignation of one Finance Services Director and one Director (a man) Resignation of one Finance Services Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 28, 2014 Appointment of a man as Director and Finance Services Director Appointment of a man as Director and Finance Services Director
Registry Dec 6, 2011 Company name change Company name change
Registry Aug 1, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 1, 2008 Second notification of strike-off action in london gazette 3828... Second notification of strike-off action in london gazette 3828...
Registry Mar 26, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 22, 2008 Liquidator's progress report Liquidator's progress report
Registry May 2, 2007 Company name change Company name change
Registry May 2, 2007 Change of name certificate Change of name certificate
Registry May 2, 2007 Company name change Company name change
Registry Jan 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 5, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 5, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 14, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Dec 14, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2006 Annual return Annual return
Registry May 26, 2006 Resignation of a director Resignation of a director
Financials May 25, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Annual return Annual return
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 24, 2004 Annual return Annual return
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 19, 2003 Annual return Annual return
Registry Sep 13, 2002 Appointment of a director Appointment of a director
Registry Sep 13, 2002 Resignation of a director Resignation of a director
Registry Sep 2, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 28, 2002 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2001 Appointment of a director Appointment of a director
Registry Dec 4, 2001 Appointment of a director 3828... Appointment of a director 3828...
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Oct 31, 2001 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 29, 2001 Resignation of a director Resignation of a director
Registry Sep 18, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 13, 2001 Annual return Annual return
Registry Jul 4, 2001 Elective resolution Elective resolution
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 21, 2000 Annual return Annual return
Registry Mar 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2000 Resignation of a secretary 3828... Resignation of a secretary 3828...
Registry Mar 3, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 19, 2000 Appointment of a director Appointment of a director
Registry Jan 19, 2000 Appointment of a director 3828... Appointment of a director 3828...
Registry Jan 19, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 1999 Nc inc already adjusted Nc inc already adjusted
Registry Dec 23, 1999 Company name change Company name change
Registry Dec 23, 1999 Change of name certificate Change of name certificate
Registry Dec 22, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 1999 Company name change Company name change
Registry Oct 12, 1999 Change of name certificate Change of name certificate
Registry Oct 12, 1999 Company name change Company name change
Registry Aug 19, 1999 Two appointments: 2 men Two appointments: 2 men

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