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GDC (HOLDINGS) LTD

Company number 06036818

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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)
21 Nov 2018 AP01 Appointment of Mr Khilan Mahendra Shah as a director on 16 November 2018
15 Nov 2018 SH06 Cancellation of shares. Statement of capital on 16 October 2018
  • GBP 40,000
15 Nov 2018 SH03 Purchase of own shares.
12 Nov 2018 PSC07 Cessation of Dilipkumar Meghji Shah as a person with significant control on 16 October 2018
12 Nov 2018 PSC07 Cessation of Jayantilal Meghji Shah as a person with significant control on 16 October 2018
12 Nov 2018 TM01 Termination of appointment of Dilipkumar Meghji Shah as a director on 16 October 2018
12 Nov 2018 TM01 Termination of appointment of Jayantilal Meghji Shah as a director on 16 October 2018
12 Nov 2018 TM02 Termination of appointment of Jayantilal Meghji Shah as a secretary on 16 October 2018
10 Oct 2018 SH20 Statement by Directors
10 Oct 2018 SH19 Statement of capital on 10 October 2018
  • GBP 120,000
10 Oct 2018 CAP-SS Solvency Statement dated 09/10/18
10 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 10/10/2018
21 Aug 2018 MR04 Satisfaction of charge 1 in full
13 Mar 2018 AA Group of companies' accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
13 Jan 2017 AA Group of companies' accounts made up to 31 August 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 19/12/2017
12 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 120,000
21 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 120,000
10 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 120,000
13 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
15 Jan 2013 AA Group of companies' accounts made up to 31 August 2012
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders