- Company Overview for GDFC HOLDCO LIMITED (08272183)
- Filing history for GDFC HOLDCO LIMITED (08272183)
- People for GDFC HOLDCO LIMITED (08272183)
- Charges for GDFC HOLDCO LIMITED (08272183)
- Insolvency for GDFC HOLDCO LIMITED (08272183)
- Registers for GDFC HOLDCO LIMITED (08272183)
- More for GDFC HOLDCO LIMITED (08272183)
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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20 Jan 2017 | AD01 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017 | |
18 Jan 2017 | AP01 | Appointment of Mr Kilian Austin Pender as a director on 13 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Derek Arthur Lickorish as a director on 13 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of David Michael Brent as a director on 13 January 2017 | |
17 Jan 2017 | TM02 | Termination of appointment of Paul Williamson as a secretary on 13 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Paul Williamson as a director on 13 January 2017 | |
17 Jan 2017 | AP01 | Appointment of Mr Harvinder Singh Nijjar as a director on 13 January 2017 | |
16 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
08 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
03 Oct 2016 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
19 May 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Feb 2016 | AP01 | Appointment of Mr Derek Arthur Lickorish as a director on 20 January 2016 | |
12 Jan 2016 | TM01 | Termination of appointment of Martin John Callaghan as a director on 16 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of James Mark Bayley as a director on 16 December 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
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02 Nov 2015 | TM02 | Termination of appointment of Victoria Roskill as a secretary on 31 October 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Mahnaz Akbary-Safa as a director on 29 May 2015 | |
01 Jun 2015 | AP01 | Appointment of David Michael Brent as a director on 20 May 2015 | |
22 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Feb 2015 | TM01 | Termination of appointment of Rosalind Miriam Altmann as a director on 26 February 2015 | |
03 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Feb 2014 | AP01 | Appointment of Dr Rosalind Miriam Altmann as a director | |
05 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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30 Oct 2013 | CH01 | Director's details changed for Martin John Callaghan on 29 October 2013 |