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GCL HOLDINGS LIMITED

Company number 03966271

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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)
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Aug 2006 88(2)R Ad 16/12/05--------- £ si 9412@1
03 Aug 2006 363s Return made up to 06/04/06; full list of members
21 Jul 2006 88(2)R Ad 16/12/05--------- £ si 18824@1=18824 £ ic 247249/266073
21 Jul 2006 123 Nc inc already adjusted 16/12/05
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
13 Jul 2006 288a New director appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt director 16/12/05
13 Jul 2006 288a New director appointed
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
29 Jul 2005 363s Return made up to 06/04/05; full list of members
18 Jul 2005 363s Return made up to 06/04/02; full list of members; amend
13 Jul 2005 AA Total exemption full accounts made up to 30 April 2004
04 Nov 2004 363s Return made up to 06/04/04; full list of members
16 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
26 Aug 2003 AA Total exemption full accounts made up to 30 April 2002
07 Aug 2003 288a New director appointed
19 Jun 2003 363s Return made up to 06/04/03; full list of members
01 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2002 123 £ nc 200000/250500 06/08/01
29 Jun 2002 288b Secretary resigned
18 Jun 2002 AA Total exemption small company accounts made up to 30 April 2001