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GAP 360 LTD

Company number 07624349

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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)
24 Mar 2016 SH02 Statement of capital on 25 February 2016
  • GBP 277,500
26 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
16 Oct 2015 SH02 Statement of capital on 25 September 2015
  • GBP 302,500
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 352,500
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 352,500
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 352,500
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
05 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
10 Aug 2011 TM01 Termination of appointment of David Stitt as a director
03 Aug 2011 AP01 Appointment of David Ian James Stitt as a director
02 Aug 2011 CH01 Director's details changed for Alison Elizabeth Stitt on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Jane Louise Mclellan on 2 August 2011
02 Aug 2011 CH01 Director's details changed for James Owain Jeremy on 2 August 2011
02 Aug 2011 AP01 Appointment of James Owain Jeremy as a director
02 Aug 2011 AP01 Appointment of Jane Louise Mclellan as a director
02 Aug 2011 AP01 Appointment of Alison Elizabeth Stitt as a director
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 30,000
14 Jun 2011 SH20 Statement by directors
14 Jun 2011 CAP-SS Solvency statement dated 30/05/11