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GCC MERGER & ACQUISITION LTD

Company number 06294569

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
30 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 100
21 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
13 Apr 2011 AAMD Amended accounts for a small company made up to 30 June 2010
04 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Mr. Alberto Rocco on 8 June 2010
08 Jun 2010 AP04 Appointment of Woodford Services Limited as a secretary
08 Jun 2010 AP01 Appointment of Mr. Alberto Rocco as a director
08 Jun 2010 TM01 Termination of appointment of Tomasz Szewczyk as a director
08 Jun 2010 AD01 Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2010 TM01 Termination of appointment of Intertrust (Uk) Limited as a director
03 Mar 2010 TM01 Termination of appointment of Douwe Terpstra as a director
03 Mar 2010 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary
11 Dec 2009 AP01 Appointment of Mr. Tomasz Szewczyk as a director
30 Jul 2009 363a Return made up to 27/06/09; full list of members
15 Jul 2009 288c Director and Secretary's Change of Particulars / fortis intertrust uk LIMITED / 24/06/2009 / Surname was: fortis intertrust uk LIMITED, now: intertrust (uk) LIMITED
06 Jun 2009 288a Director appointed douwe hendrik jacob terpstra