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GTAD LIMITED

Company number 08344323

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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)
26 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 960,000
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 960,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 960,000
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 960,000
12 Jun 2013 AP01 Appointment of Alan Harding as a director
12 Jun 2013 AP01 Appointment of Allen Prebble as a director
12 Jun 2013 AP01 Appointment of Mr Peter Vickery as a director
12 Jun 2013 AP01 Appointment of Michael Budny as a director
05 Jun 2013 AD01 Registered office address changed from the Malt House Millwood End Long Hanborough Witney Oxfordshire OX29 8BX England on 5 June 2013
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2013 TM01 Termination of appointment of Jaime Donald as a director
28 Mar 2013 AP01 Appointment of Mr Stewart James Donald as a director
02 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted