- Company Overview for GML (HOLDINGS) LTD. (03086029)
- Filing history for GML (HOLDINGS) LTD. (03086029)
- People for GML (HOLDINGS) LTD. (03086029)
- More for GML (HOLDINGS) LTD. (03086029)
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
|
|
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
|
|
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
|
|
14 Aug 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
|
|
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 |