- Company Overview for GAP EUROPE LIMITED (06279672)
- Filing history for GAP EUROPE LIMITED (06279672)
- People for GAP EUROPE LIMITED (06279672)
- More for GAP EUROPE LIMITED (06279672)
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) |
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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
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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
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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 |