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GMG NETWORK LTD

Company number 09009998

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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)
05 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
18 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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21 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jun 2015 AA01 Current accounting period extended from 30 April 2015 to 30 September 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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12 Jan 2015 AP03 Appointment of Ms Jayne Mcfahn as a secretary on 14 October 2014
12 Jan 2015 TM02 Termination of appointment of Anna Natasha Green as a secretary on 14 October 2014
17 Nov 2014 AD01 Registered office address changed from Po Box Po Box 124 74 Parkside Avenue Bexleyheath Kent DA7 6NL England to Rift House, 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on 17 November 2014
10 Nov 2014 ANNOTATION Rectified Form CH03 was removed from the public register on 29/12/2014 as it was invalid or ineffective.
05 Nov 2014 TM01 Termination of appointment of Anna Natasha Green as a director on 14 October 2014
05 Nov 2014 TM01 Termination of appointment of Matthew David Green as a director on 14 October 2014
05 Nov 2014 ANNOTATION Rectified Form CH03 was removed from the public register on 29/12/2014 as it was invalid or ineffective.
15 Oct 2014 ANNOTATION Rectified Form CH03 was removed from the public register on 29/12/2014 as it was invalid or ineffective.
13 Oct 2014 AD01 Registered office address changed from 12 Maryfield Close Bexley Kent DA5 2HY England to Po Box Po Box 124 74 Parkside Avenue Bexleyheath Kent DA7 6NL on 13 October 2014
29 Aug 2014 AD01 Registered office address changed from Po Box Po Box 124 Po Box 124 Po Box 124 Bexley Kent DA5 9DQ United Kingdom to 12 Maryfield Close Bexley Kent DA5 2HY on 29 August 2014
29 Aug 2014 AP03 Appointment of Mrs Anna Natasha Green as a secretary on 28 August 2014
29 Aug 2014 AD01 Registered office address changed from 12 Maryfield Close Bexley Kent DA5 2HY United Kingdom to 12 Maryfield Close Bexley Kent DA5 2HY on 29 August 2014
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
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  • MODEL ARTICLES ‐ Model articles adopted