- Company Overview for G M COMPUTERS LIMITED (01809755)
- Filing history for G M COMPUTERS LIMITED (01809755)
- People for G M COMPUTERS LIMITED (01809755)
- Insolvency for G M COMPUTERS LIMITED (01809755)
- More for G M COMPUTERS LIMITED (01809755)
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) |
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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
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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
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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
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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
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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 |