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G COMMERCE LONDON LTD

Company number 08006405

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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)
18 Feb 2015 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2015 AD01 Registered office address changed from , Alhambra House Sixth Floor, 27-33 Charing Cross Road, London, WC2H 0AU, United Kingdom to 40 Bernard Street London WC1N 1LE on 17 January 2015
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
28 May 2014 AA Accounts for a small company made up to 31 December 2012
29 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AP01 Appointment of Prashant Nedungadi as a director
10 Jun 2013 TM01 Termination of appointment of Thomas Myers as a director
19 Apr 2013 TM01 Termination of appointment of Jason Keiles as a director
16 Apr 2013 AP01 Appointment of Mr Thomas Campbell Kenneth Myers as a director
10 Apr 2013 TM01 Termination of appointment of Chipo Sachirarwe Knigge as a director
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 100
22 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Jan 2013 AD01 Registered office address changed from , C/O C/O Mercer & Hole, Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom on 2 January 2013
02 Jan 2013 TM01 Termination of appointment of David Lebow as a director
29 Oct 2012 AD01 Registered office address changed from , C/O Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB, United Kingdom on 29 October 2012
22 Aug 2012 AP01 Appointment of Jason Keiles as a director
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2012 TM01 Termination of appointment of Joanna Saban as a director
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 100
28 Mar 2012 AP01 Appointment of David Lebow as a director
28 Mar 2012 AP01 Appointment of Chipo Sachirarwe Knigge as a director
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted