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GAAC 389 LIMITED

Company number 06409286

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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)
09 Dec 2015 CH04 Secretary's details changed for G.A. Secretaries Limited on 9 December 2015
08 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 TM01 Termination of appointment of John Robert Holgate as a director on 30 October 2015
18 Sep 2015 AP01 Appointment of Mrs Michelle Hussain as a director on 18 September 2015
27 Aug 2015 AP01 Appointment of Mr David Thomas William Watson as a director on 27 August 2015
24 Aug 2015 TM01 Termination of appointment of Rhys Ashley Johnson as a director on 24 August 2015
04 Jun 2015 AD01 Registered office address changed from Carlson Suite, the Aspen Building, Vantage Point Business Village, Mitcheldean Gloucestershire Gl17 Odd to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
14 May 2015 AP01 Appointment of Mr John Robert Holgate as a director on 14 May 2015
14 May 2015 AP01 Appointment of Mr Rhys Ashley Johnson as a director on 14 May 2015
01 May 2015 TM01 Termination of appointment of Thomas William Franklin as a director on 1 May 2015
23 Apr 2015 AP01 Appointment of Mr Thomas William Franklin as a director on 23 April 2015
01 Apr 2015 TM01 Termination of appointment of Kamil Budai as a director on 1 April 2015
27 Mar 2015 TM01 Termination of appointment of Christopher Shaun Edward Marsden as a director on 27 March 2015
18 Mar 2015 AP01 Appointment of Mr George Derek Denman as a director on 10 October 2013
16 Mar 2015 TM01 Termination of appointment of George Derek Denman as a director on 16 March 2015
30 Jan 2015 TM01 Termination of appointment of Sarah Jane Gelsthorpe as a director on 30 January 2015
27 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
24 Nov 2014 AP01 Appointment of Mr Robert Hamill as a director on 24 November 2014
31 Oct 2014 TM01 Termination of appointment of Roy Gunner as a director on 31 October 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AP01 Appointment of Mr John Herbert Schaffarczyk as a director
29 Sep 2014 AP01 Appointment of Mr John Herbert Schaffarczyk as a director on 14 March 2013
29 Sep 2014 TM01 Termination of appointment of John Herbert Schaffarczyk as a director on 29 September 2014
25 Jul 2014 AP01 Appointment of Mr Christopher Shaun Edward Marsden as a director on 25 July 2014