Gazing Performance Systems Ltd was founded on 27 April 2005 and are based in London, it has a status of "Active". The current directors of this company are Bairstow, Angela, Brosnahan, Bede, Fairn, Martin Richard, Fairn, Stella. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROSNAHAN, Bede | 01 October 2005 | - | 1 |
FAIRN, Martin Richard | 27 April 2005 | - | 1 |
FAIRN, Stella | 20 December 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIRSTOW, Angela | 27 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 05 May 2016 | |
CH01 - Change of particulars for director | 20 April 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 27 May 2015 | |
CH01 - Change of particulars for director | 27 May 2015 | |
CH01 - Change of particulars for director | 27 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 31 December 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 09 May 2014 | |
CH01 - Change of particulars for director | 21 January 2014 | |
AP01 - Appointment of director | 20 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
CERTNM - Change of name certificate | 24 May 2013 | |
RESOLUTIONS - N/A | 17 May 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 17 May 2011 | |
CH01 - Change of particulars for director | 17 May 2011 | |
CERTNM - Change of name certificate | 07 January 2011 | |
CONNOT - N/A | 07 January 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 05 May 2009 | |
CERTNM - Change of name certificate | 17 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
363s - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 08 November 2006 | |
225 - Change of Accounting Reference Date | 08 November 2006 | |
363s - Annual Return | 18 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
RESOLUTIONS - N/A | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
NEWINC - New incorporation documents | 27 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 June 2005 | Outstanding |
N/A |