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GMI RATINGS LTD

Company number 07952101

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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)
20 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 2 November 2015
19 Nov 2014 AD01 Registered office address changed from Ninth Floor Ten Bishops Square London E1 6EG United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 19 November 2014
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-03
19 Nov 2014 LIQ MISC RES Resolution insolvency:resolution re. Appointment of liquidator
19 Nov 2014 4.70 Declaration of solvency
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 3
29 Oct 2014 TM01 Termination of appointment of Jamie Cinnamon Pawliczek as a director on 18 September 2014
24 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 18/09/2014 for Jamie Cinnamon Pawliczek
09 Oct 2014 AD01 Registered office address changed from C/O Trucost Howard Sherman 22 Chancery Lane,London WC2A 1LS to Ninth Floor Ten Bishops Square London E1 6EG on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Richard Alan Bennett as a director on 11 August 2014
06 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for linda gamble
18 Sep 2014 AP01 Appointment of Ms Linda Jane Gamble as a director on 8 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 06/10/2014
18 Sep 2014 AP01 Appointment of Ms. Jamie Cinnamon Pawliczek as a director on 8 August 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 24/10/2014
01 May 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 May 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012 NEWINC Incorporation