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GJG PROPERTIES LIMITED

Company number SC406339

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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)
25 Apr 2014 MR01 Registration of charge 4063390005
10 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
09 Aug 2013 MR04 Satisfaction of charge 2 in full
23 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Jul 2013 MR01 Registration of charge 4063390004
10 Jul 2013 MR01 Registration of charge 4063390003
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Sep 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
15 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
01 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 August 2011
  • GBP 2.00
14 Sep 2011 AP01 Appointment of Mr Gary James Gerrard as a director
14 Sep 2011 AP01 Appointment of Claire Angela Gerrard as a director
14 Sep 2011 TM01 Termination of appointment of James Stark as a director
14 Sep 2011 TM01 Termination of appointment of P & W Directors Limited as a director
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted