About

Registered Number: 03365638
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 09/08/2016 (3 years and 3 months ago)
Registered Address: 61 Charlotte Street, St Paul's Square, Birmingham West Midlands, B3 1PX

 

Established in 1997, Gchb Solutions Ltd are based in Birmingham West Midlands, it's status at Companies House is "Dissolved". There are 2 directors listed as Donnelly, James Melvin, Morrison, Stuart for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLY, James Melvin 18 March 1998 02 February 2005 1
MORRISON, Stuart 01 October 1998 29 July 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 24 May 2016
DS01 - Striking off application by a company 12 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 May 2014
SH01 - Return of Allotment of shares 30 January 2014
AP01 - Appointment of director 30 January 2014
AA - Annual Accounts 20 January 2014
CERTNM - Change of name certificate 09 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 28 February 2007
363a - Annual Return 19 June 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 19 January 2004
288b - Notice of resignation of directors or secretaries 21 June 2003
363s - Annual Return 13 May 2003
225 - Change of Accounting Reference Date 11 April 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 15 May 2001
288b - Notice of resignation of directors or secretaries 10 August 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 22 May 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
AA - Annual Accounts 23 September 1998
225 - Change of Accounting Reference Date 20 July 1998
363s - Annual Return 24 May 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1998
395 - Particulars of a mortgage or charge 09 July 1997
CERTNM - Change of name certificate 30 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
RESOLUTIONS - N/A 22 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture deed 30 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.