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GMAP LIMITED

Company number 03418634

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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 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 1	View PDF Statement of capital on 25 August 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	CAP-SS	Solvency Statement dated 23/08/16	View PDF Solvency Statement dated 23/08/16 - link opens in a new window - 1 page (1 page)
25 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Michael Jon Gordon on 22 July 2015	View PDF Director's details changed for Mr Michael Jon Gordon on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 372	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 372 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AP01	Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015	View PDF Appointment of Mr Robert Kenneth Campbell Munro as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015	View PDF Termination of appointment of Elizabeth Anne Richards as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP03	Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015	View PDF Appointment of Mr Robert Kenneth Campbell Munro as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM02	Termination of appointment of Elizabeth Richards as a secretary on 30 April 2015	View PDF Termination of appointment of Elizabeth Richards as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Jon Gordon.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Jon Gordon. - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AP01	Appointment of Mr Michael Jon Gordon as a director on 1 January 2015	View PDF Appointment of Mr Michael Jon Gordon as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	TM01	Termination of appointment of John Francis Mcandrew as a director on 31 December 2014	View PDF Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 372	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 372 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	MR01	Registration of charge 034186340004	View PDF Registration of charge 034186340004 - link opens in a new window - 55 pages (55 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 15 pages (15 pages)
09 Oct 2013	AP03	Appointment of Mrs Elizabeth Richards as a secretary	View PDF Appointment of Mrs Elizabeth Richards as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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