GEAR CONSTRUCTION MANAGEMENT LIMITED

Company number 04218451

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2011	AP01	Appointment of Mr Eran Ostfeld as a director on 11 November 2011	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 2	(4 pages)
13 Jun 2011	CH02	Director's details changed for Red Sea Group Management Limited on 17 May 2011	(2 pages)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
28 Jul 2010	CH02	Director's details changed for Red Sea Group Management Limited on 17 May 2010	(1 page)
28 Jul 2010	CH04	Secretary's details changed for Brindley Goldstein Limited on 17 May 2010	(2 pages)
28 Jul 2010	CH02	Director's details changed for Bea Hotels N.V on 17 May 2010	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jun 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
02 Sep 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 May 2008	288a	Director appointed red sea group management LIMITED	(2 pages)
27 May 2008	288b	Appointment Terminated Director euro sea hotels n v	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
13 Jul 2007	363a	Return made up to 17/05/07; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Jun 2006	363a	Return made up to 17/05/06; full list of members	(2 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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