GHN LIMITED


Registered number: 01678358
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78300 - Human resources provision and management of human resources functions -> GHN LIMITED

Name: GHN LIMITED
GHN LTD
Address: MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Incorporation Date: 1982-11-15

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-24 PREVSHO FROM 31/03/2017 TO 31/12/2016 AA01
2017-10-04 APPLICATION FOR STRIKING-OFF DS01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-16 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES CS01
2017-10-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-20 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT TM01
2016-08-15 DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III AP01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-17 03/05/16 FULL LIST AR01
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM5 FLEET PLACELONDONEC4M 7RD AD01
2016-08-12 DIRECTOR APPOINTED MR TIMOTHY BRIANT AP01
2016-08-26 SECRETARY APPOINTED MR GAVIN KENNETH TAGG AP03
2016-08-26 APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH TM02
2015-05-15 03/05/15 FULL LIST AR01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-08 03/05/14 FULL LIST AR01
2013-05-31 APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR TM01
2013-05-31 03/05/13 FULL LIST AR01
2013-05-31 APPOINTMENT TERMINATED, SECRETARY PATRICK SINCLAIR TM02
2013-05-31 SECRETARY APPOINTED MR DAVID SAMUEL PETER FIRTH AP03
2013-10-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-05-18 03/05/12 FULL LIST AR01
2011-08-05 APPOINTMENT TERMINATED, SECRETARY NIGEL LINTON TM02
2011-08-05 SECRETARY APPOINTED MR PATRICK SINCLAIR AP03
2011-08-05 DIRECTOR APPOINTED MR PATRICK SINCLAIR AP01
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-08-05 APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON TM01
2011-08-05 03/05/11 FULL LIST AR01
2010-08-05 03/05/10 FULL LIST AR01
2010-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-08-05 REGISTERED OFFICE CHANGED ON 05/08/2010 FROMST MARY'S COURT20 ST MARY AT HILLLONDONEC3R 8EE AD01
2009-08-08 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA MARCHANT 288b
2009-08-08 RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS 363a
2009-08-08 DIRECTOR AND SECRETARY APPOINTED NIGEL ROBERT LINTON 288a
2009-09-28 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-16 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS 363a
2008-07-16 31/03/08 TOTAL EXEMPTION FULL AA
2007-07-13 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-10 REGISTERED OFFICE CHANGED ON 10/05/06 FROM:15 WELBECK STREETLONDONW1G 9XT 287
2006-06-07 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363a
2005-07-21 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2005-08-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-08-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-26 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-07-02 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2002-05-13 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2002-08-19 AUDITOR'S RESIGNATION AUD
2002-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2019-03-19 11:50:31