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GZC INVESTMENT MANAGEMENT LIMITED

Company number 09083855

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 DS01 Application to strike the company off the register
12 Jul 2018 TM01 Termination of appointment of Nicholas Hayday as a director on 31 December 2017
06 Jul 2017 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
06 Jul 2017 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
06 Jul 2017 PSC01 Notification of Edward Charles Filippi as a person with significant control on 6 April 2016
06 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 6 July 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200
25 Apr 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 115 Baker Street London W1U 6RT on 11 April 2016
12 Nov 2015 TM01 Termination of appointment of Amanpreeet Singh Chind as a director on 3 November 2015
30 Sep 2015 AP01 Appointment of Mr Nicholas Hayday as a director on 25 September 2015
27 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200
30 Apr 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 200
25 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 100
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 75