- Company Overview for G M NOMINEES LIMITED (SC003869)
- Filing history for G M NOMINEES LIMITED (SC003869)
- People for G M NOMINEES LIMITED (SC003869)
- Charges for G M NOMINEES LIMITED (SC003869)
- More for G M NOMINEES LIMITED (SC003869)
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) |
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30 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2014 | DS01 | Application to strike the company off the register | |
10 Oct 2013 | AA | Accounts for a dormant company made up to 3 February 2013 | |
14 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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14 Aug 2013 | CH01 | Director's details changed for Mr Trevor Strain on 10 April 2013 | |
11 Jul 2013 | SH19 |
Statement of capital on 11 July 2013
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11 Jul 2013 | SH20 | Statement by directors | |
11 Jul 2013 | CAP-SS | Solvency statement dated 21/06/13 | |
11 Jul 2013 | RESOLUTIONS |
Resolutions
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21 Feb 2013 | AP01 | Appointment of Mr Mark Rowan Amsden as a director | |
21 Feb 2013 | AP03 | Appointment of Mr Mark Rowan Amsden as a secretary | |
24 Jan 2013 | AP01 | Appointment of Mr Trevor Strain as a director | |
24 Jan 2013 | TM01 | Termination of appointment of Gregory Mcmahon as a director | |
24 Jan 2013 | TM02 | Termination of appointment of Gregory Mcmahon as a secretary | |
12 Oct 2012 | AA | Accounts for a dormant company made up to 29 January 2012 | |
16 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
07 Nov 2011 | AA | Accounts for a dormant company made up to 30 January 2011 | |
17 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
25 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
19 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
21 Jul 2010 | AP01 | Appointment of Mr Gregory Mcmahon as a director | |
21 Jul 2010 | TM01 | Termination of appointment of Wm Morrison Supermarkets Plc as a director | |
21 Jul 2010 | TM01 | Termination of appointment of Safeway Ltd as a director | |
17 Jun 2010 | AD01 | Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010 |