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GAP EUROPE LIMITED

Company number 06279672

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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)
16 Sep 2015 AP01 Appointment of Julie Gruber as a director on 10 September 2015
14 Sep 2015 TM01 Termination of appointment of Delaram Mireskandari as a director on 10 September 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
03 Dec 2014 CH01 Director's details changed for Nicola Margaret Groom on 1 December 2014
28 Oct 2014 AA Full accounts made up to 1 February 2014
22 Oct 2014 CH01 Director's details changed for Delaram Mireskandari on 15 October 2014
15 Oct 2014 CH01 Director's details changed for Delaram Mireskandari on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from , Berkeley Sqare House Suite 7, Level 1, Berkeley Square, London, W1J 6BS to 2nd Floor Nations House 103 Wigmore Street London W1U 1QS on 15 October 2014
11 Jul 2014 MA Memorandum and Articles of Association
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,000
30 Oct 2013 AA Full accounts made up to 2 February 2013
25 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Delaram Mireskandari on 1 April 2013
03 Mar 2013 AP01 Appointment of Mr Roger Lance Chelemedos as a director
02 Mar 2013 TM01 Termination of appointment of Jennifer Cho as a director
05 Feb 2013 AP01 Appointment of Nicola Margaret Groom as a director
04 Feb 2013 TM01 Termination of appointment of Sonali Syngal as a director
19 Oct 2012 AA Full accounts made up to 28 January 2012
28 Aug 2012 AP01 Appointment of Delaram Mireskandari as a director
28 Aug 2012 TM01 Termination of appointment of Thomas Lima as a director
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Sonali Syngal on 22 July 2011
22 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
17 Oct 2011 AA Full accounts made up to 30 January 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011