GMW ENTERTAINMENT LTD


Registered number: 04153557
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Name: GMW ENTERTAINMENT LTD
GMW ENTERTAINMENT LIMITED
Address: 19 HOLBROOK LANE, CHISLEHURST, KENT, ENGLAND, BR7 6PE
Incorporation Date: 2001-02-05

Company status: Dissolved


Company Documents

date name form type
2017-02-27 APPOINTMENT TERMINATED, DIRECTOR GERARD MALONE TM01
2017-05-30 FIRST GAZETTE GAZ1
2017-02-27 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-08-15 STRUCK OFF AND DISSOLVED GAZ2
2017-02-27 APPOINTMENT TERMINATED, SECRETARY GERARD MALONE TM02
2017-01-17 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM21 HOLBROOK LANECHISLEHURSTKENTBR7 6PE AD01
2016-03-18 05/02/16 FULL LIST AR01
2016-12-17 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2015-09-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-07 FIRST GAZETTE GAZ1
2015-07-07 DISS40 (DISS40(SOAD)) DISS40
2015-07-06 05/02/15 FULL LIST AR01
2015-09-07 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-17 05/02/14 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-20 31/03/12 TOTAL EXEMPTION SMALL AA
2013-03-20 05/02/13 FULL LIST AR01
2012-02-22 05/02/12 FULL LIST AR01
2012-02-22 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALONE / 05/02/2012 CH01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HANLIN / 17/06/2009 CH01
2011-07-04 APPOINTMENT TERMINATED, SECRETARY MARTIN HANLIN TM02
2011-07-15 05/02/11 FULL LIST AR01
2011-07-04 SECRETARY'S CHANGE OF PARTICULARS / GERARD MALONE / 21/06/2010 CH03
2011-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HAIGHTON / 28/01/2011 CH01
2011-07-04 APPOINTMENT TERMINATED, DIRECTOR MARTIN HANLIN TM01
2011-04-01 31/03/10 TOTAL EXEMPTION SMALL AA
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALONE / 21/06/2010 CH01
2010-04-12 05/02/10 FULL LIST AR01
2010-01-20 31/03/09 TOTAL EXEMPTION FULL AA
2009-05-16 REGISTERED OFFICE CHANGED ON 16/05/2009 FROMC/O MARATEA LTD19 HOLBROOK LANECHISLEHURSTKENTBR7 6PE 287
2009-05-26 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-02-26 31/03/08 TOTAL EXEMPTION FULL AA
2009-02-27 DISS40 (DISS40(SOAD)) DISS40
2009-01-27 FIRST GAZETTE GAZ1
2009-05-26 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS 363a
2009-05-16 LOCATION OF REGISTER OF MEMBERS 353
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM50-52 PAUL STREETLONDONEC2A 4LB 287
2008-07-29 01/04/07 TOTAL EXEMPTION FULL AA
2008-05-15 01/04/06 TOTAL EXEMPTION FULL AA
2008-05-20 PREVSHO FROM 01/04/2008 TO 31/03/2008 225
2008-05-15 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM165 QUEEN VICTORIA STREETLONDONEC4V 4DD 287
2007-01-07 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2007-01-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-14 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2007-01-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/05 AA
2005-04-22 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363a
2005-04-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/04 AA
2004-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/03 AA
2004-02-12 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363a
2003-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/02 AA
2003-03-09 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363a
2003-03-09 LOCATION OF REGISTER OF MEMBERS 353
2002-03-09 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2001-07-30 NEW DIRECTOR APPOINTED 288a
2001-07-30 SECRETARY RESIGNED 288b
2001-11-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-07-30 DIRECTOR RESIGNED 288b

Last update: 2019-12-28 01:11:35