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1GSA LIMITED

Company number 10317934

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 14 pages (14 pages)
29 Aug 2019	AD01	Registered office address changed from 1 Thames Reach 19 Thames Street Hampton TW12 2EW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 August 2019	View PDF Registered office address changed from 1 Thames Reach 19 Thames Street Hampton TW12 2EW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 24,296	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 24,296 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 13 September 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AP01	Appointment of Miss Catherine Anne Howe as a director on 14 September 2016	View PDF Appointment of Miss Catherine Anne Howe as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AP01	Appointment of Mr Colin Stuart Brett as a director on 13 September 2016	View PDF Appointment of Mr Colin Stuart Brett as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from 1 Thames Reach Hampton Middlesex TW12 2EW United Kingdom to 1 Thames Reach 19 Thames Street Hampton TW12 2EW on 13 September 2016	View PDF Registered office address changed from 1 Thames Reach Hampton Middlesex TW12 2EW United Kingdom to 1 Thames Reach 19 Thames Street Hampton TW12 2EW on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mr David Lee as a director on 13 September 2016	View PDF Appointment of Mr David Lee as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-08 GBP 1	View PDF Incorporation Statement of capital on 2016-08-08 GBP 1 - link opens in a new window - 46 pages (46 pages)

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1GSA LIMITED

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