GML PROJECT ONE DEVELOPMENTS LIMITED

Company number 04753012

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director on 30 September 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 1	(4 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
18 Feb 2011	SH19	Statement of capital on 18 February 2011 GBP 1	(4 pages)
18 Feb 2011	SH20	Statement by Directors	(1 page)
18 Feb 2011	CAP-SS	Solvency Statement dated 03/02/11	(1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £17800 cancelled from share prem a/c 09/02/2011	(1 page)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
11 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(4 pages)
17 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
08 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
19 Nov 2008	288b	Appointment Terminated Director edward porteous	(1 page)
11 Jul 2008	288b	Appointment Terminated Director hilary newton	(1 page)
08 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
02 May 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)

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