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GBCTRADE LIMITED

Company number 06502701

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2015 DS01 Application to strike the company off the register
02 Apr 2015 AA Total exemption small company accounts made up to 28 February 2014
13 Oct 2014 AD01 Registered office address changed from 16 Beaufort Court, Admiral Way London Canary Wharf E14 9XL to 40 Slocum Close London SE28 8LQ on 13 October 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 AD01 Registered office address changed from , 40 Slocum Close, London, SE28 8LQ on 6 March 2014
05 Mar 2014 CERTNM Company name changed gbcshop LTD\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
03 Mar 2014 CH01 Director's details changed for Mr Khosrow Arshia on 2 February 2014
20 Jan 2014 CH01 Director's details changed for Khosrow Arshia on 15 January 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
15 Jan 2014 AD01 Registered office address changed from , 340 Rhodswell Road, Rhodeswell Road, London, E14 7UF, England on 15 January 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jul 2013 AD01 Registered office address changed from , 149 Edgware Road, London, W2 2HU, United Kingdom on 17 July 2013
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of Surud Hiwaizi as a director
25 Mar 2013 CERTNM Company name changed beauty middle east LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
18 Mar 2013 TM01 Termination of appointment of Surud Hiwaizi as a director
18 Mar 2013 TM02 Termination of appointment of Surud Hiwaizi as a secretary
14 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Jul 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders