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GMG INVESTCO LIMITED

Company number 03978213

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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)
27 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 21 May 2018	View PDF Liquidators' statement of receipts and payments to 21 May 2018 - link opens in a new window - 14 pages (14 pages)
01 Feb 2018	CH01	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018	View PDF Director's details changed for Mr David Skipwith Pemsel on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AD01	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 8 June 2017	View PDF Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22 - link opens in a new window - 1 page (1 page)
05 Jun 2017	TM01	Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017	View PDF Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2017	AP03	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017	View PDF Appointment of Mr Richard James Kerr as a secretary on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017	View PDF Termination of appointment of Grainne Brankin as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 451,441,804.7238	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 451,441,804.7238 - link opens in a new window - 8 pages (8 pages)
30 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1.988445	View PDF Statement of capital on 30 March 2017 GBP 1.988445 - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	View PDF Solvency Statement dated 29/03/17 - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	TM02	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017	View PDF Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP03	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017	View PDF Appointment of Ms Grainne Brankin as a secretary on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA	Full accounts made up to 3 April 2016	View PDF Full accounts made up to 3 April 2016 - link opens in a new window - 19 pages (19 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 40,001,970.7238	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 40,001,970.7238 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AA	Full accounts made up to 29 March 2015	View PDF Full accounts made up to 29 March 2015 - link opens in a new window - 10 pages (10 pages)
28 Oct 2015	TM01	Termination of appointment of Darren David Singer as a director on 23 October 2015	View PDF Termination of appointment of Darren David Singer as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015	View PDF Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	TM01	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015	View PDF Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)

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