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THE GAFTA CLEARING HOUSE COMPANY LIMITED

Company number 02206053

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
08 Dec 2014 TM02 Termination of appointment of Pamela Maureen Kirby Johnson as a secretary on 30 September 2014
08 Dec 2014 AP01 Appointment of Mrs Jaine Louise Chisholm Caunt as a director on 1 October 2014
08 Dec 2014 AP03 Appointment of Mrs Jaine Louise Chisholm Caunt as a secretary on 1 October 2014
08 Dec 2014 TM01 Termination of appointment of Pamela Maureen Kirby Johnson as a director on 30 September 2014
25 Mar 2014 AA Accounts made up to 30 September 2013
21 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100,000
31 Jan 2014 TM01 Termination of appointment of Joanna Caroline Lees as a director on 23 January 2014
31 Jan 2014 TM01 Termination of appointment of Alexei Gavrilov as a director on 23 January 2014
31 Jan 2014 TM01 Termination of appointment of Patrick John Savage as a director on 23 January 2014
26 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Paul Bruce Collins on 25 February 2013
25 Feb 2013 AP01 Appointment of Miss Joanna Caroline Lees as a director on 1 February 2010
25 Feb 2013 AP01 Appointment of Mr Mark Stuart Dordery as a director on 1 February 2013
25 Feb 2013 TM01 Termination of appointment of Patrick John Savage as a director on 31 January 2013
07 Feb 2013 AA Accounts made up to 30 September 2012
20 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Patrick John Savage as a director on 26 January 2012
20 Feb 2012 TM01 Termination of appointment of Roberto Rocco as a director on 26 January 2012
06 Feb 2012 AA Accounts made up to 30 September 2011
08 Mar 2011 AA Accounts made up to 30 September 2010
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Mar 2011 TM01 Termination of appointment of Pedro Palomo as a director