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GMK GROUP LTD

Company number 10466662

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
13 May 2023 AP01 Appointment of Mr Saviour Nsofwa Kayula as a director on 20 April 2023
13 May 2023 AP01 Appointment of Mr Stewart Kelvin Moss as a director on 20 April 2023
30 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
17 Nov 2022 TM01 Termination of appointment of Souradeep Chatterjee as a director on 17 November 2022
22 Oct 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Frederick Street Kings Cross London WC1X 0nd on 22 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Souradeep Chatterjee on 17 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Gerald Brian Paterson on 17 October 2022
14 Sep 2022 AP01 Appointment of Mr Souradeep Chatterjee as a director on 1 September 2022
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
27 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Dec 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
28 Dec 2020 AA Unaudited abridged accounts made up to 30 November 2019
08 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Jan 2020 CS01 Confirmation statement made on 6 November 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 600,000
27 Jan 2019 PSC07 Cessation of Gerald Brian Paterson as a person with significant control on 20 August 2018
27 Jan 2019 PSC02 Notification of Dm Investments Ag as a person with significant control on 20 August 2018
03 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
01 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017