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GAP CAPITAL LIMITED

Company number 06898033

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2014 DS01 Application to strike the company off the register
03 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 60,000
10 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
11 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 AA Accounts for a dormant company made up to 31 May 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 28 January 2011
12 Jan 2011 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
12 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
09 Aug 2010 TM01 Termination of appointment of Michael Masterman as a director
09 Aug 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 60,000.00
23 Mar 2010 AP01 Appointment of Michael George Masterman as a director
28 Jan 2010 AP01 Appointment of Michael George Masterman as a director
18 Jan 2010 TM01 Termination of appointment of John Docking as a director
18 Jan 2010 AP01 Appointment of Dan Vadnjal as a director
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 NEWINC Incorporation