- Company Overview for GMG (TME) LIMITED (04829505)
- Filing history for GMG (TME) LIMITED (04829505)
- People for GMG (TME) LIMITED (04829505)
- Charges for GMG (TME) LIMITED (04829505)
- Insolvency for GMG (TME) LIMITED (04829505)
- More for GMG (TME) LIMITED (04829505)
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) |
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10 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Jul 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Jun 2013 | AR01 |
Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
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07 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 25 January 2013
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07 Mar 2013 | MA | Memorandum and Articles of Association | |
07 Mar 2013 | RESOLUTIONS |
Resolutions
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04 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
04 Mar 2013 | RESOLUTIONS |
Resolutions
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04 Mar 2013 | 4.70 | Declaration of solvency | |
16 Aug 2012 | AA | Full accounts made up to 1 April 2012 | |
14 Aug 2012 | AP03 | Appointment of Philip Mark Tranter as a secretary on 30 June 2012 | |
13 Aug 2012 | TM02 | Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 | |
13 Aug 2012 | TM01 | Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 | |
13 Aug 2012 | AP01 | Appointment of Emma Marie Ciechan as a director on 30 June 2012 | |
22 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
05 Aug 2011 | AA | Full accounts made up to 3 April 2011 | |
21 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
23 Nov 2010 | AP01 | Appointment of Ms. Sarah Andrea Davis as a director | |
22 Nov 2010 | TM01 | Termination of appointment of Samuel Buckley as a director | |
22 Sep 2010 | CH01 | Director's details changed for Samuel Alan Buckley on 15 September 2010 | |
22 Sep 2010 | CH03 | Secretary's details changed for Philip Edward Boardman on 15 September 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Philip Edward Boardman on 15 September 2010 | |
22 Sep 2010 | AD01 | Registered office address changed from No 1 Scott Place Manchester M3 3GG on 22 September 2010 | |
15 Jun 2010 | AA | Full accounts made up to 28 March 2010 |