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G M COMPUTERS LIMITED

Company number 01809755

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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)
09 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
09 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2017 AD01 Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 February 2017
22 Feb 2017 4.70 Declaration of solvency
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015
24 Jun 2015 AP01 Appointment of Mark Andrew Richards as a director on 19 June 2015
24 Apr 2015 TM01 Termination of appointment of Nicholas John Garnett as a director on 22 April 2015
20 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 TM01 Termination of appointment of David Currie as a director
11 Jul 2013 AP01 Appointment of Mr Richard Henry Philipps as a director
09 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AP01 Appointment of Mr David Mclean Currie as a director
31 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders