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GCM EUROPE LTD

Company number 07280279

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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)
14 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
22 Jan 2014 CH04 Secretary's details changed for Cornhill Services Limited on 13 December 2013
11 Nov 2013 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 11 November 2013
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Panorama Ltd as a director
14 Mar 2013 TM01 Termination of appointment of David Ashton as a director
14 Mar 2013 AP01 Appointment of Mr Bernard Victor Jaton as a director
20 Feb 2013 CERTNM Company name changed etta ventures LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
  • NM01 ‐ Change of name by resolution
10 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
10 Jan 2013 TM02 Termination of appointment of Amity Ltd as a secretary
29 Mar 2012 AP04 Appointment of Cornhill Services Limited as a secretary
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 1,000
29 Mar 2012 TM01 Termination of appointment of Amity Ltd as a director
29 Mar 2012 AP02 Appointment of Panorama Ltd as a director
31 Jan 2012 AP01 Appointment of Mr David Ashton as a director
10 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
21 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AP02 Appointment of Amity Ltd as a director
28 Apr 2011 AP04 Appointment of Amity Ltd as a secretary