GAC GROUP LTD

Company number 06451165

Date	Type	Description	View / Download
11 Feb 2015	TM01	Termination of appointment of Andrew George Mason as a director on 10 February 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mrs Pauline Mason as a director on 1 February 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(3 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
08 Apr 2014	CERTNM	Company name changed limco hire LTD\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
24 Feb 2014	TM01	Termination of appointment of Simon Hinton as a director	(1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)
28 Feb 2013	TM02	Termination of appointment of Deda Clarke as a secretary	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 28 February 2012	(3 pages)
28 Feb 2013	AP01	Appointment of Mr Andrew George Mason as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Nicholas Clarke as a director	(1 page)
28 Feb 2013	TM01	Termination of appointment of Pauline Mason as a director	(1 page)
28 Feb 2013	AD01	Registered office address changed from Pickhill Farm Pickhill Horam East Sussex TN21 0JR United Kingdom on 28 February 2013	(1 page)
28 Feb 2013	TM01	Termination of appointment of Deda Clarke as a director	(1 page)
28 Feb 2013	TM02	Termination of appointment of Deda Clarke as a secretary	(1 page)
05 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	AD01	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 5 January 2012	(1 page)
05 Jan 2012	CH01	Director's details changed for Mrs Deda Margherita Clarke on 11 August 2011	(2 pages)
05 Jan 2012	CH01	Director's details changed for Nicholas Clarke on 11 August 2011	(2 pages)
05 Jan 2012	CH03	Secretary's details changed for Mrs Deda Margherita Clarke on 11 August 2011	(1 page)
11 May 2011	AP01	Appointment of Mr Simon Hinton as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next