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GROUPCOM LIMITED

Company number 05821187

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2010 TM01 Termination of appointment of Nicholas Kittoe as a director
03 Nov 2010 TM01 Termination of appointment of Michael Penny as a director
03 Aug 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 12,882.85
08 Apr 2010 AA Total exemption full accounts made up to 31 May 2009
09 Feb 2010 TM01 Termination of appointment of Paul Fox as a director
24 Sep 2009 287 Registered office changed on 24/09/2009 from 8-10 new fetter lane london EC4A 1RS
28 May 2009 363a Return made up to 18/05/09; full list of members
20 May 2009 288c Director's Change of Particulars / nicholas kittoe / 01/12/2007 / HouseName/Number was: , now: the; Street was: flat 1, now: lough; Area was: 355 clapham road, now: thurstonfield; Post Town was: london, now: carlisle; Post Code was: SW9 9BT, now: CA5 6HB; Country was: , now: united kingdom
20 May 2009 288c Director's Change of Particulars / paul fox / 02/10/2008 / HouseName/Number was: , now: flat 1; Street was: flat 229 compass house, now: 14 port hall street; Area was: smugglers way, now: ; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: SW18 1DQ, now: BN1 5PJ; Country was: , now: united kingdom
06 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
03 Jul 2008 363s Return made up to 18/05/08; no change of members
04 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
14 May 2008 288a Director appointed mr michael penny
18 Jun 2007 363s Return made up to 18/05/07; full list of members
18 Jun 2007 363(353) Location of register of members address changed
18 Jun 2007 363(190) Location of debenture register address changed
04 Apr 2007 395 Particulars of mortgage/charge
26 Oct 2006 88(2)R Ad 12/10/06--------- £ si 6745850@.001=6745 £ ic 1188/7933
04 Sep 2006 88(3) Particulars of contract relating to shares
04 Sep 2006 88(2)R Ad 02/08/06--------- £ si 5500000@.0001=550 £ ic 638/1188
04 Sep 2006 88(2)R Ad 25/07/06--------- £ si 637000@.001=637 £ ic 1/638