GTA HOLDCO LIMITED

Company number 07535726

Date	Type	Description	View / Download
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Jul 2017	MR04	Satisfaction of charge 075357260001 in full	(4 pages)
30 May 2017	AP01	Appointment of Mr. Martin Charles Jones as a director on 23 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr. Ivan Walter as a director on 23 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Lukas Kreienbuhl as a director on 23 May 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
20 Jan 2017	MR01	Registration of charge 075357260001, created on 12 January 2017	(57 pages)
21 Dec 2016	AP03	Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Stephanie Shu-Fen Dominy as a secretary on 20 December 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Rolf Edwin Schafroth as a director on 15 September 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Apr 2016	AP01	Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 USD 11,211.4	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jun 2015	CH01	Director's details changed for Lukas Krieinbuhl on 5 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Lukas Krieinbuhl as a director on 5 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Anthony Carabin as a director on 5 June 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-06 USD 11,211.4	(5 pages)
06 Mar 2015	CH01	Director's details changed for Rolf Schafroth on 18 February 2015	(2 pages)
30 Jun 2014	AP01	Appointment of Mr. Anthony Carabin as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Peter Meier as a director	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-18 USD 11,211.4	(5 pages)
11 Oct 2013	AD01	Registered office address changed from Gullivers House 27 Goswell Road London EC1M 7GT United Kingdom on 11 October 2013	(1 page)

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