GCT TECHNOLOGIES & VENTILATIONS LIMITED

Company number 11768383

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
05 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
04 Sep 2019	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 103 High Street Waltham Cross EN8 7AN on 4 September 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Carlos Miguel Tavares Pereira as a director on 3 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Kyriakos Tsekouras as a director on 3 September 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Tatyana Heide Mann Pedroso Monteir as a director on 3 September 2019	(1 page)
04 Sep 2019	PSC01	Notification of Carlos Miguel Tavares Pereira as a person with significant control on 3 September 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Kyriacos Tsekouras as a person with significant control on 3 September 2019	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-09	(3 pages)
12 Apr 2019	CH01	Director's details changed for Miss Mann Pedroso Monteiro Tatyana Heide on 11 April 2019	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Kyriakos Tsekouras as a director on 28 February 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Kyriacos Tsekouras as a director on 28 February 2019	(1 page)
11 Apr 2019	AP01	Appointment of Miss Mann Pedroso Monteiro Tatyana Heide as a director on 1 April 2019	(2 pages)
01 Apr 2019	PSC01	Notification of Kyriacos Tsekouras as a person with significant control on 6 February 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Marinos Christofi as a person with significant control on 6 February 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Marinos Christofi as a director on 10 February 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Kyriacos Tsekouras as a director on 6 February 2019	(2 pages)
22 Jan 2019	PSC01	Notification of Marinos Christofi as a person with significant control on 15 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Marinos Christofi as a director on 15 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Petros Stylius Christen as a director on 15 January 2019	(1 page)