GMAC-RFC EUROPE LIMITED

Company number 03987700

Date	Type	Description	View / Download
16 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Oct 2015	AD01	Registered office address changed from Citypoint C/O Morrison & Foerster (Ol) Llp One Ropemaker Street London EC2Y 9AW to 40a Station Road Upminster Essex RM14 2TR on 6 October 2015	(2 pages)
29 Sep 2015	4.70	Declaration of solvency	(3 pages)
29 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 101	(7 pages)
08 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
30 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 101	(7 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(7 pages)
10 Apr 2013	AD02	Register inspection address has been changed from Gmac House Castle Street High Wycombe Bucks HP13 6RN United Kingdom	(2 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Mar 2013	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(3 pages)
18 Mar 2013	TM01	Termination of appointment of James Whitlinger as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Ms Claudia Ann Wallace as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Mr John Paul Nowacki as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Vinoy Rajanah Nursiah as a director	(3 pages)
20 Dec 2012	AD04	Register(s) moved to registered office address	(2 pages)
17 Dec 2012	AD01	Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 17 December 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Sep 2012	TM01	Termination of appointment of Mark Tweed as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Janet Gregory as a secretary	(1 page)
01 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AP01	Appointment of Mr James Matthew Whitlinger as a director	(2 pages)