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GCSC HOLDINGS LIMITED

Company number 04408352

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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)
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4,000
22 Dec 2014 TM01 Termination of appointment of Mark Wilton as a director on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Nicholas Martin as a director on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Nicholas Martin as a director on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Mark Wilton as a director on 22 December 2014
05 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4,000
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2013 SH08 Change of share class name or designation
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jun 2013 MR01 Registration of charge 044083520003
10 Jun 2013 MR04 Satisfaction of charge 2 in full
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 SH10 Particulars of variation of rights attached to shares
19 Nov 2012 SH08 Change of share class name or designation
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2012 AP01 Appointment of Hakan Gustaf Eriksson as a director
26 Sep 2012 AP01 Appointment of Mrs Helen Crome as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 4,000
24 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 31/12/2010 was registered on 24/05/2011.
31 Mar 2011 AP03 Appointment of Mrs Helen Crome as a secretary