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GMG TECHNOLOGY CONSULTING LIMITED

Company number 10859532

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
28 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	View PDF Liquidators' statement of receipts and payments to 27 February 2023 - link opens in a new window - 19 pages (19 pages)
19 Mar 2022	AD01	Registered office address changed from North Barn, Botany Barns Barrs Lane Knaphill Woking GU21 2JW England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 March 2022	View PDF Registered office address changed from North Barn, Botany Barns Barrs Lane Knaphill Woking GU21 2JW England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-28 - link opens in a new window - 1 page (1 page)
11 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 4 April 2021	View PDF Accounts for a dormant company made up to 4 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2021	AA	Accounts for a dormant company made up to 4 April 2020	View PDF Accounts for a dormant company made up to 4 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 4 April 2019	View PDF Accounts for a dormant company made up to 4 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	AP01	Appointment of Ms Wen Teen Tan as a director on 1 March 2020	View PDF Appointment of Ms Wen Teen Tan as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR United Kingdom to North Barn, Botany Barns Barrs Lane Knaphill Woking GU21 2JW on 11 March 2020	View PDF Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR United Kingdom to North Barn, Botany Barns Barrs Lane Knaphill Woking GU21 2JW on 11 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA01	Previous accounting period shortened from 5 April 2019 to 4 April 2019	View PDF Previous accounting period shortened from 5 April 2019 to 4 April 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	AA01	Previous accounting period shortened from 31 July 2018 to 5 April 2018	View PDF Previous accounting period shortened from 31 July 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 10 - link opens in a new window - 25 pages (25 pages)

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GMG TECHNOLOGY CONSULTING LIMITED

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