GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 18th, December 2023
| dissolution
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 29th August 2023
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 31st August 2023, company appointed a new person to the position of a secretary
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th September 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd September 2022
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 18th, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 10th December 2021
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st September 2021 secretary's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom on 1st September 2021 to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ
filed on: 1st, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2021
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th April 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th January 2020
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th October 2017 director's details were changed
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 16th October 2017 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th October 2017
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 17th October 2017, company appointed a new person to the position of a secretary
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th October 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor the Podium 1 Eversholt Street London NW1 2FL United Kingdom on 30th October 2017 to 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2017
filed on: 11th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd January 2017
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th December 2016
filed on: 1st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th April 2016
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed genesee and wyoming oman LIMITEDcertificate issued on 16/02/16
filed on: 16th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, October 2015
| resolution
|
Free Download
(14 pages)
|
AA01 |
Current accounting period extended from 30th September 2016 to 31st December 2016
filed on: 29th, September 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 8th September 2015, company appointed a new person to the position of a secretary
filed on: 29th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 8th September 2015
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29th September 2015 to 3rd Floor the Podium 1 Eversholt Street London NW1 2FL
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, September 2015
| incorporation
|
Free Download
(26 pages)
|