GOMER SOLUTIONS (NORTHERN) LIMITED

Company number 07810493

Date	Type	Description	View / Download
30 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Jun 2014	4.68	Liquidators' statement of receipts and payments to 25 April 2014	(18 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	(2 pages)
10 May 2013	4.20	Statement of affairs with form 4.19	(7 pages)
10 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 May 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	AD01	Registered office address changed from Unit 7 Eastgate Business Park, Wentloog Avenue Cardiff CF3 2EY United Kingdom on 9 April 2013	(2 pages)
05 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 20,000	(4 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 19,999	(4 pages)
10 Nov 2011	CH01	Director's details changed for Mr Paul Devlin on 10 November 2011	(2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Nov 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
03 Nov 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
03 Nov 2011	AP01	Appointment of Mr Paul Devlin as a director	(2 pages)
27 Oct 2011	AD01	Registered office address changed from M&a Solicitors Llp 3 Assembly Square Britannia Quay, Cardiff Bay Cardiff Cardiff CF10 4PL United Kingdom on 27 October 2011	(1 page)
21 Oct 2011	CERTNM	Company name changed mandaco 698 LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)