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GLOBAL RESERVATION CENTRE PLC

Company number 06652124

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 50,000
14 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2012 TM01 Termination of appointment of Stephen Putnam as a director
17 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 31 July 2010
06 Oct 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
24 Sep 2010 AD01 Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010
12 Feb 2010 CH01 Director's details changed for Stephen Paul Putnam on 12 February 2010
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 50,000
05 Jan 2010 AUDS Auditor's statement
05 Jan 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jan 2010 AUDR Auditor's report
05 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2010 MAR Re-registration of Memorandum and Articles
05 Jan 2010 BS Balance Sheet
05 Jan 2010 RR01 Re-registration from a private company to a public company
23 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009