G COMMERCE LONDON LTD

Company number 08006405

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Oct 2017	TM01	Termination of appointment of Jerry Ulrich as a director on 23 October 2017	(1 page)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
17 May 2017	RP04AR01	Second filing of the annual return made up to 26 March 2015	(21 pages)
04 May 2017	RP04AR01	Second filing of the annual return made up to 26 March 2016	(21 pages)
04 Apr 2017	AR01	Annual return made up to 26 March 2014 with full list of shareholders	(6 pages)
22 Feb 2017	AP01	Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016	(2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Aug 2016	AP01	Appointment of Mr Jerry Ulrich as a director on 3 February 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Ms Kirsten Richesson as a director on 3 February 2016	(2 pages)
22 Aug 2016	AP03	Appointment of Miss Michelle Josephine Wainhouse as a secretary on 3 February 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Matthew Howe as a director on 3 February 2016	(2 pages)
22 Aug 2016	AD01	Registered office address changed from , Fleet Place House 2 Fleet Place, London, EC4M 7RF, England to 40 Bernard Street London WC1N 1LE on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Prashant Nedungadi as a director on 3 February 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2017.	(5 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
16 Jun 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2013	(4 pages)
12 May 2015	AD01	Registered office address changed from , Alhambra House 27-33 Charing Cross Road, London, WC2H 0AU to 40 Bernard Street London WC1N 1LE on 12 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2017 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2017.	(4 pages)
24 Feb 2015	CH01	Director's details changed for Prashant Nedungadi on 1 January 2014	(3 pages)