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GML (HOLDINGS) LTD.

Company number 03086029

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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)
06 Nov 2019 AD01 Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
08 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
09 May 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
11 May 2017 AA Group of companies' accounts made up to 31 March 2016
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
13 May 2016 TM01 Termination of appointment of Theodore Raymond Stohner as a director on 6 January 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2016 SH03 Purchase of own shares.
09 Feb 2016 AA Group of companies' accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 9,334
23 Jul 2015 AA Group of companies' accounts made up to 31 March 2014
07 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2015 AA Group of companies' accounts made up to 31 March 2013
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014
08 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 9,334
14 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
15 May 2013 AA Group of companies' accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off