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G.J.C. HOLDINGS LIMITED

Company number 05787985

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 288b Appointment Terminated Director sharron lovett
15 Sep 2009 652a Application for striking-off
08 Oct 2008 363a Return made up to 20/04/08; full list of members
18 Sep 2008 288a Director appointed sharron josette lovett
17 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Sep 2008 288b Appointment Terminated Secretary sharron lovett
15 Sep 2008 288b Appointment Terminated Director malcolm lovett
15 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment sharron josette lovett 11/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2008 225 Accounting reference date extended from 30/05/07 to 31/05/07
04 Jun 2007 363a Return made up to 20/04/07; full list of members
04 Jun 2007 353 Location of register of members
24 May 2007 288c Director's particulars changed
24 May 2007 288b Secretary resigned
24 May 2007 288a New secretary appointed
04 Jan 2007 225 Accounting reference date extended from 30/04/07 to 30/05/07
12 Dec 2006 288c Director's particulars changed
12 Dec 2006 288a New secretary appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
27 Apr 2006 CERTNM Company name changed G.J.C. holding LIMITED\certificate issued on 27/04/06
21 Apr 2006 288a New secretary appointed