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G.K. COMMUNICATIONS GROUP LIMITED

Company number 03025329

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2019 AD01 Registered office address changed from Suite 26 Century Building Brunewick Business Park Liverpool Merseyside L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 14 February 2019
29 Nov 2018 600 Appointment of a voluntary liquidator
29 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-04
26 Oct 2018 AD01 Registered office address changed from Dimension Data House Waterfront Business Park Fleet Hampshire GU51 3QT to Suite 26 Century Building Brunewick Business Park Liverpool Merseyside L3 4BJ on 26 October 2018
23 Oct 2018 LIQ02 Statement of affairs
27 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
20 Oct 2017 PSC02 Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 31 August 2017
20 Oct 2017 PSC07 Cessation of Dimension Data Holdings Plc as a person with significant control on 31 August 2017
29 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
27 Jul 2017 MR04 Satisfaction of charge 1 in full
27 Jul 2017 MR04 Satisfaction of charge 2 in full
27 Jul 2017 MR04 Satisfaction of charge 3 in full
07 Jul 2017 AA Full accounts made up to 30 September 2016
24 May 2017 AP01 Appointment of Mr Gareth Mortimer as a director on 1 March 2017
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
16 Jun 2016 AA Full accounts made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of Andrew David Coulsen as a director on 15 February 2016
11 Jan 2016 AP01 Appointment of Mr David Brian Sherriffs as a director on 1 December 2015
26 Jun 2015 AA Full accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
11 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
27 Feb 2014 AA Full accounts made up to 30 September 2013