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GCI NETWORK SOLUTIONS LIMITED

Company number 04082862

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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)
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 CC04 Statement of company's objects
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
28 Jun 2010 AP03 Appointment of Mark David Allen as a secretary
15 Jun 2010 AD01 Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 15 June 2010
15 Jun 2010 TM02 Termination of appointment of Jayne Stakes as a secretary
15 Jun 2010 TM01 Termination of appointment of Ian Winn as a director
15 Jun 2010 TM01 Termination of appointment of Mark Vickers as a director
15 Jun 2010 AP01 Appointment of Mark David Allen as a director
08 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
03 Jun 2010 AA Full accounts made up to 31 August 2009
25 May 2010 AUD Auditor's resignation
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Ian Winn on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Ian David Winn on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Richard Vickers on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Jayne Stakes on 15 October 2009
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1