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GMF PECOH PLC

Company number 05589264

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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)
25 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2012 LIQ MISC RES Resolution insolvency:resolution re. Books & accounts
25 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2012 AD02 Register inspection address has been changed
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 LIQ MISC RES Resolution INSOLVENCY:re. Appointment of liquidator
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-19
26 Jun 2012 4.70 Declaration of solvency
26 Jun 2012 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 26 June 2012
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 50,000
30 Aug 2011 AP01 Appointment of Laoiseach O'loinsigh as a director
30 Aug 2011 TM01 Termination of appointment of Christopher Keane as a director
09 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
07 Jun 2009 AA Accounts made up to 31 December 2008
13 May 2009 288a Director appointed jonathan keighley
12 May 2009 288a Director appointed matthew jon dobson
29 Apr 2009 288a Director appointed christopher john keane
16 Mar 2009 288a Director appointed andrew robert gray
23 Jan 2009 363a Return made up to 01/01/09; full list of members
08 Jan 2009 288b Appointment Terminated Director ross aucutt
02 Jul 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 01/01/08; full list of members