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GAAC 99 LIMITED

Company number 06024732

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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)
09 Dec 2015 CH04 Secretary's details changed for G a Secretaries Ltd on 9 December 2015
20 Oct 2015 TM01 Termination of appointment of Catherine Mary Jenkins as a director on 20 October 2015
21 Sep 2015 TM01 Termination of appointment of Joshua Holdsworth as a director on 21 September 2015
24 Aug 2015 TM01 Termination of appointment of Lee Martin Clifford Denton as a director on 24 August 2015
26 Jun 2015 TM01 Termination of appointment of Peter Maxwell as a director on 26 June 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite the Aspen Building Vantage Point B.V., Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
12 May 2015 CH01 Director's details changed for Mr Evgeni Ivanov on 12 May 2015
12 Mar 2015 AP01 Appointment of Mr Lee Martin Clifford Denton as a director on 12 March 2015
27 Feb 2015 TM01 Termination of appointment of Bassan Nabih El-Khoury as a director on 27 February 2015
13 Feb 2015 AP01 Appointment of Mr Evgeni Ivanov as a director on 13 February 2015
06 Feb 2015 TM01 Termination of appointment of Craig James Bauer as a director on 6 February 2015
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
10 Nov 2014 AP01 Appointment of Mr Bassan Nabih El-Khoury as a director on 10 November 2014
07 Nov 2014 AP01 Appointment of Mr Craig James Bauer as a director on 7 November 2014
07 Nov 2014 TM01 Termination of appointment of John Grant as a director on 7 October 2014
07 Nov 2014 TM01 Termination of appointment of Peter John Porter as a director on 7 November 2014
03 Nov 2014 AP01 Appointment of Mr Joshua Holdsworth as a director on 3 November 2014
24 Oct 2014 TM01 Termination of appointment of Marcin Wojcinski as a director on 24 October 2014
24 Sep 2014 AP01 Appointment of Mrs Catherine Mary Jenkins as a director on 24 September 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AP01 Appointment of Mr Marcin Wojcinski as a director on 24 July 2014
18 Jul 2014 AP01 Appointment of Mr Christopher Samuel Robert Quinn as a director on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of Stephen Robert Parker as a director on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of John William Herman as a director on 18 July 2014
22 Apr 2014 AP01 Appointment of Mr Stephen Robert Parker as a director