GHC SERVICES GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06541912 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2008 |
| Age | 16 years, 1 month, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Oct 2020 |
| Years | 3 years, 6 months, 19 days |
SUMMARY
GHC SERVICES GROUP LIMITED is an dissolved private limited company with number 06541912. It was incorporated 16 years, 1 month, 26 days ago, on 20 March 2008 and it was dissolved 3 years, 6 months, 19 days ago, on 27 October 2020. The company address is Libra House Sunrise Parkway Libra House Sunrise Parkway, Milton Keynes, MK14 6PH, England.
Company Fillings
Termination director company with name termination date
Date: 12 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Rogerson
Termination date: 2019-04-24
Documents
Appoint person director company with name date
Date: 12 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Jackson
Appointment date: 2019-04-24
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Sommervaille Christie
Termination date: 2019-02-07
Documents
Termination director company with name termination date
Date: 29 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-28
Officer name: Craig Archibald Macdonald Hendry
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Craig Hendry
Termination date: 2019-01-28
Documents
Appoint person director company with name date
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Mr Mark Rogerson
Documents
Accounts with accounts type dormant
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Mortgage satisfy charge full
Date: 11 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 11 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company current extended
Date: 06 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2017
Action Date: 13 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065419120003
Charge creation date: 2017-02-13
Documents
Accounts with accounts type dormant
Date: 06 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 22 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type dormant
Date: 10 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
Old address: Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF
Change date: 2015-09-01
New address: Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type dormant
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name date
Date: 08 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-24
Officer name: Mr Craig Hendry
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Pegler
Termination date: 2014-07-24
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Mr Craig Archibald Macdonald Hendry
Documents
Appoint person director company with name date
Date: 08 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Mr Scott Sommervaille Christie
Documents
Termination secretary company with name termination date
Date: 15 Jul 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-31
Officer name: Andrew Guy Melville Stevens
Documents
Termination director company with name termination date
Date: 15 Jul 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Guy Melville Stevens
Termination date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Accounts with accounts type dormant
Date: 10 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Guy Melville Stevens
Documents
Termination director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Steadman
Documents
Termination secretary company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Steadman
Documents
Change registered office address company with date old address
Date: 22 Mar 2013
Action Date: 22 Mar 2013
Category: Address
Type: AD01
Old address: C/O Paul Steadman Building 420 2Nd Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF
Change date: 2013-03-22
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Accounts with accounts type dormant
Date: 18 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Appoint person director company with name
Date: 27 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andy Stevens
Documents
Accounts with accounts type group
Date: 24 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 07 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 07 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 24 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 24 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Phiip Pegler
Documents
Termination director company with name
Date: 24 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lyon
Documents
Change account reference date company previous extended
Date: 01 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-10-31
New date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Resolution
Date: 08 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 29 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Overgage
Documents
Change registered office address company with date old address
Date: 17 Jan 2011
Action Date: 17 Jan 2011
Category: Address
Type: AD01
Old address: 25 Moorgate London EC2R 6AY England
Change date: 2011-01-17
Documents
Appoint person director company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Steadman
Documents
Appoint person director company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Overgage
Documents
Appoint person director company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Oliver Lyon
Documents
Termination director company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Graham
Documents
Appoint person secretary company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul James Steadman
Documents
Termination secretary company with name
Date: 16 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Graham
Documents
Termination director company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Graham
Documents
Accounts with accounts type group
Date: 20 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Legacy
Date: 11 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 11/08/2009 from prospect house 2 athenaeum road whetstone london N20 9YU england
Documents
Accounts with accounts type medium
Date: 09 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 28 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael horgan
Documents
Legacy
Date: 12 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/10/2008
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 170@1=170\gbp ic 104/274\
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 100@1=100\gbp ic 4/104\
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 08 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 2@1=2\gbp ic 2/4\
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 20/03/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary athenaeum secretaries LIMITED
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director athenaeum directors LIMITED
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed ian mcgillivray graham
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed michael david horgan
Documents
Legacy
Date: 22 Apr 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed sally mcgillivray graham
Documents
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