- Company Overview for GMN A LIMITED (08690031)
- Filing history for GMN A LIMITED (08690031)
- People for GMN A LIMITED (08690031)
- Charges for GMN A LIMITED (08690031)
- More for GMN A LIMITED (08690031)
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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09 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2017 | DS01 | Application to strike the company off the register | |
20 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
14 Jul 2017 | AUD | Auditor's resignation | |
12 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
08 Dec 2016 | AA01 | Current accounting period extended from 30 September 2016 to 31 December 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
05 Jul 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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17 Aug 2015 | AUD | Auditor's resignation | |
13 Aug 2015 | MR01 | Registration of charge 086900310002, created on 4 August 2015 | |
05 Aug 2015 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Level 1 89 Wardour Street London W1F 0UB on 5 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Gary Humphreys as a director on 3 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Kevin Ronald Spencer as a director on 3 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Rajasinghe Balasuriya as a director on 3 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Charles Anthony Wollaston Baxter as a director on 3 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Keith John Barber as a director on 3 August 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Theodore Thomas More Agnew as a director on 3 August 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Michael Daniel Marks as a director on 3 August 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Maximilian Alexander Bassadone as a director on 3 August 2015 | |
21 May 2015 | CH01 | Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 | |
11 May 2015 | AP01 | Appointment of Mr Rajasinghe Balasuriya as a director on 7 April 2014 | |
11 May 2015 | AP01 | Appointment of Mr Gary Humphreys as a director on 7 April 2014 | |
13 Apr 2015 | AA | Group of companies' accounts made up to 30 September 2014 |