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GMA 003 LIMITED

Company number 07480570

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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)
16 Jan 2012 AP01 Appointment of Mr Emmanuel Ebong as a director
16 Jan 2012 AP01 Appointment of Mr Christopher Limbu as a director
16 Jan 2012 AP01 Appointment of Mr Jamie Anthony as a director
23 Dec 2011 AP01 Appointment of Mr Inder Shamunder Singh Rathore as a director
23 Dec 2011 AP01 Appointment of Mr Ferdinand Chibueze Onyenekwu as a director
22 Dec 2011 AP01 Appointment of Mr Muhammad Ibrahim as a director
22 Dec 2011 AP01 Appointment of Mr Nikodem Jan Dabrowski as a director
22 Dec 2011 AP01 Appointment of Mr Iain Henderson as a director
22 Dec 2011 AP01 Appointment of Mr Basiru Bandele Folarin as a director
22 Dec 2011 AP01 Appointment of Mr Matthew Beckett as a director
22 Dec 2011 AP01 Appointment of Mr Kamal Hasan as a director
22 Dec 2011 AP01 Appointment of Mr Kingsley Ifeanyichukinu as a director
08 Dec 2011 AD01 Registered office address changed from Old School the Common Redbourn St. Albans Herts AL3 7NG on 8 December 2011
09 Feb 2011 AP01 Appointment of Darryl Hazlehurst-Jeavons as a director
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 10
31 Jan 2011 CC04 Statement of company's objects
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest section 175 19/01/2011
31 Jan 2011 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 31 January 2011
31 Jan 2011 AP04 Appointment of Bury Company Services Limited as a secretary
31 Jan 2011 AP02 Appointment of G. M. Associate Services (Uk) Limited as a director
31 Jan 2011 TM01 Termination of appointment of Neil Walmsley as a director
31 Jan 2011 TM01 Termination of appointment of Simon Ratcliffe as a director
27 Jan 2011 TM02 Termination of appointment of a secretary
25 Jan 2011 CERTNM Company name changed GAG320 LIMITED\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
25 Jan 2011 CONNOT Change of name notice