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GAC NETHERLANDS LIMITED

Company number 03117475

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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)
28 Jan 2019 TM02 Termination of appointment of Edward Graham as a secretary on 25 January 2019
28 Jan 2019 TM01 Termination of appointment of Hakan Tommy Bo Wester as a director on 25 January 2019
27 Dec 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 AD01 Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 28 April 2017
21 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 TM01 Termination of appointment of Mark Jan Van Den Akker as a director on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Hans Zwerus as a director on 27 September 2016
07 Jun 2016 AP03 Appointment of Mr Edward Graham as a secretary on 7 June 2016
17 May 2016 TM02 Termination of appointment of Ilian Ivanov as a secretary on 30 November 2015
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2016 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 33,334
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 33,334
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 33,334
10 Oct 2013 AP03 Appointment of Mr Ilian Ivanov as a secretary
03 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AP01 Appointment of Mr Mark Jan Van Den Akker as a director
17 May 2013 TM02 Termination of appointment of Edward Graham as a secretary
29 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders