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GCM CASPIAN HOLDING LIMITED

Company number 09680616

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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)
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
23 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,102	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,102 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	TM01	Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015	View PDF Termination of appointment of Maxim Kalyuzhny as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/07/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 29/07/2015. - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 20,100 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2015.	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 20,100 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2015. - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 20,100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-10 GBP 20,100 - link opens in a new window - 8 pages (8 pages)

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