- Company Overview for GMAC-RFC (NO.2) LIMITED (03709797)
- Filing history for GMAC-RFC (NO.2) LIMITED (03709797)
- People for GMAC-RFC (NO.2) LIMITED (03709797)
- Insolvency for GMAC-RFC (NO.2) LIMITED (03709797)
- More for GMAC-RFC (NO.2) LIMITED (03709797)
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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12 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Aug 2011 | TM01 | Termination of appointment of James Young as a director | |
24 Jun 2011 | TM01 | Termination of appointment of Mark Gray as a director | |
10 Jan 2011 | AD01 | Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 10 January 2011 | |
07 Jan 2011 | 4.70 | Declaration of solvency | |
07 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2011 | RESOLUTIONS |
Resolutions
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18 Oct 2010 | TM02 | Termination of appointment of Phillip Simpson as a secretary | |
20 Aug 2010 | AP01 | Appointment of Mr Mark Russel Gray as a director | |
20 Aug 2010 | AP01 | Appointment of Mr James Young as a director | |
20 Aug 2010 | AD01 | Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 20 August 2010 | |
20 Aug 2010 | TM01 | Termination of appointment of Simon Knight as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Godfrey Blight as a director | |
28 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Feb 2010 | AR01 |
Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-10
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09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Jul 2009 | RESOLUTIONS |
Resolutions
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07 Apr 2009 | MA | Memorandum and Articles of Association | |
02 Apr 2009 | CERTNM | Company name changed gmac-rfc ireland LIMITED\certificate issued on 03/04/09 | |
09 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
09 Feb 2009 | 353 | Location of register of members | |
09 Feb 2009 | 190 | Location of debenture register | |
09 Dec 2008 | 288a | Director appointed godfrey blight | |
09 Dec 2008 | 288b | Appointment Terminated Director donal courtney |