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GAP GROUP HOLDINGS LIMITED

Company number 06308219

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2016 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 6 June 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Mar 2014 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
15 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012
26 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
04 Aug 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
21 Apr 2010 TM01 Termination of appointment of Mario Queiroz E Castro as a director
06 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Oct 2009 CH01 Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009
29 Oct 2009 AP01 Appointment of Jose Ignacio Morales Suarez as a director