GCA HOLDING LIMITED

Company number 05869681

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 100	(3 pages)
29 Sep 2011	AD01	Registered office address changed from Fw Accountancy House, 4 Priory Road, Kenilworth Warwickshire CV8 1LL on 29 September 2011	(1 page)
29 Sep 2011	AP02	Appointment of Investpac Limited as a director on 7 July 2011	(2 pages)
29 Sep 2011	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 7 July 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Rainer Von Holst as a director on 7 July 2011	(1 page)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
04 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(3 pages)
04 Aug 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 7 July 2010	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Rainer Von Holst as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Investpac Limited as a director	(1 page)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Aug 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
23 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
23 Jul 2008	288a	Director appointed investpac LIMITED	(1 page)
23 Jul 2008	288b	Appointment Terminated Director firmenwelten service LIMITED	(1 page)
24 Jun 2008	288a	Director appointed firmenwelten service LIMITED	(1 page)
24 Jun 2008	288b	Appointment Terminated Director thomas fassbender	(1 page)
05 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: jumpers farm cumnor road oxford oxfordshire OX2 9NX	(1 page)
17 Aug 2007	288c	Secretary's particulars changed	(1 page)
17 Aug 2007	288c	Secretary's particulars changed	(1 page)
20 Jul 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
04 Dec 2006	288b	Secretary resigned	(1 page)