- Company Overview for G COMMERCE LONDON LTD (08006405)
- Filing history for G COMMERCE LONDON LTD (08006405)
- People for G COMMERCE LONDON LTD (08006405)
- Charges for G COMMERCE LONDON LTD (08006405)
- More for G COMMERCE LONDON LTD (08006405)
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) |
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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
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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
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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
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