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GTA HOLDCO LIMITED

Company number 07535726

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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)
11 Oct 2013 AP03 Appointment of Stephanie Shu-Fen Dominy as a secretary
11 Oct 2013 AP01 Appointment of Thomas Mike Peyer as a director
01 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 TM01 Termination of appointment of Peter Rothwell as a director
07 May 2013 CH01 Director's details changed for Rolf Schafroth on 3 May 2013
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Peter Rothwell on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Peter Rothwell on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Peter Rothwell on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Rolf Schafroth on 15 February 2013
02 Nov 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Dec 2011 AA01 Current accounting period shortened from 29 February 2012 to 31 December 2011
08 Aug 2011 AP01 Appointment of Peter Rothwell as a director
21 Jun 2011 TM01 Termination of appointment of Simon Gray as a director
21 Jun 2011 TM02 Termination of appointment of Rochelle Boas as a secretary
06 Jun 2011 AP01 Appointment of Rolf Schafroth as a director
01 Jun 2011 AP01 Appointment of Peter Meier as a director
13 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • USD 11,211.40
13 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • USD 10,001.10
14 Mar 2011 AP03 Appointment of Rochelle Jennifer Boas as a secretary
18 Feb 2011 NEWINC Incorporation