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GMAV OPERATIONS LTD

Company number 12545141

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
07 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
10 Jun 2020 TM01 Termination of appointment of Ian Wason as a director on 1 June 2020
10 Jun 2020 TM01 Termination of appointment of James Laurence Nash as a director on 1 June 2020
10 Jun 2020 TM01 Termination of appointment of Mark Ralph Godman as a director on 1 June 2020
10 Jun 2020 AP01 Appointment of Mr Timothy Bloch as a director on 1 June 2020
10 Jun 2020 AP01 Appointment of Mr Charles Adrian Simon Rickards as a director on 1 June 2020
10 Jun 2020 AP01 Appointment of Mr Anthony Christian Ward Thomas as a director on 1 June 2020
10 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 30 September 2020
10 Jun 2020 AD01 Registered office address changed from Unit 1 Gresham Way London SW19 8DW England to 141 Acton Lane London NW10 7PB on 10 June 2020
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-02
  • GBP 1