GCS HOLDINGS LIMITED


Registered number: 04332328
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Name: GCS HOLDINGS LIMITED
GCS HOLDINGS LTD
Address: 11 BARKER CLOSE BARKER CLOSE, FISHBOURNE, CHICHESTER, ENGLAND, PO18 8BJ
Incorporation Date: 2001-11-30

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-30 APPLICATION FOR STRIKING-OFF DS01
2022-01-01 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2022-09-21 31/12/21 TOTAL EXEMPTION FULL AA
2021-01-06 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2021-03-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-05 REGISTERED OFFICE CHANGED ON 05/03/2021 FROMC/O DIRECT ACCOUNTING7 COOKS LANEEMSWORTHHAMPSHIREPO10 8LGUNITED KINGDOM AD01
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2018-12-05 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-07 REGISTERED OFFICE CHANGED ON 07/01/2017 FROM24 PICTON HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SQ AD01
2017-09-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-12-07 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-19 30/11/15 FULL LIST AR01
2014-12-19 30/11/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-10 30/11/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-12 30/11/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-05 30/11/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-08 30/11/10 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / GARETH HASKETT / 01/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HASKETT / 01/12/2009 CH01
2009-12-21 30/11/09 FULL LIST AR01
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-11 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-11 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:24 PICTON HOUSE, HUSSAR COURTWATERLOOVILLEHAMPSHIREPO7 7SQ 287
2008-12-11 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2007-12-20 REGISTERED OFFICE CHANGED ON 20/12/07 FROM:11 DRAGOON HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SF 287
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-03 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2007-12-20 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-03 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-10 REGISTERED OFFICE CHANGED ON 10/02/04 FROM:15B SOMERSET HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SG 287
2004-11-29 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-08-07 SHARES AGREEMENT OTC SA
2003-08-07 AD 25/01/02---------£ SI 1@1 88(2)R
2003-12-18 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-08 S366A DISP HOLDING AGM 30/11/01 ELRES
2002-02-07 REGISTERED OFFICE CHANGED ON 07/02/02 FROM:15 SOMERSET HOUSEHUSSAR COURTWATERLOOVILLEHAMPSHIRE PO7 7SG 287
2002-02-07 NEW DIRECTOR APPOINTED 288a
2002-02-07 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 225
2002-02-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-11 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-11-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-04 DIRECTOR RESIGNED 288b
2001-12-04 SECRETARY RESIGNED 288b

Last update: 2023-02-23 10:33:51