- Company Overview for GPG AUSTRALIA NOMINEES LIMITED (03571346)
- Filing history for GPG AUSTRALIA NOMINEES LIMITED (03571346)
- People for GPG AUSTRALIA NOMINEES LIMITED (03571346)
- More for GPG AUSTRALIA NOMINEES LIMITED (03571346)
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) |
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18 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jan 2017 | DS01 | Application to strike the company off the register | |
03 Oct 2016 | TM01 | Termination of appointment of Allied Mutual Insurance Services Limited as a director on 23 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Arif Kermalli as a director on 23 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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25 Apr 2016 | AP01 | Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Richard David Howes as a director on 6 April 2016 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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29 May 2015 | CH02 | Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 | |
29 May 2015 | CH04 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 | |
15 Jul 2014 | AP01 | Appointment of Mr Richard Howes as a director on 14 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 | |
15 Jul 2014 | AP04 | Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 | |
15 Jul 2014 | TM02 | Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 | |
01 Jul 2014 | AD01 | Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 | |
23 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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06 Apr 2014 | AP02 | Appointment of Allied Mutual Insurance Services Limited as a director |