| Name: |
GCMS LIMITED
GCMS LTD |
| Address: | 6 HATCHGATE COURT LINES ROAD, HURST, READING, BERKSHIRE, RG10 0SP |
| Incorporation Date: | 2007-08-29 |
| date | name | form type |
| 2016-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-08 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | FIRST GAZETTE | GAZ1 |
| 2014-05-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM37 BROAD STREETWOKINGHAMBERKSHIRERG40 1AUUNITED KINGDOM | AD01 |
| 2014-09-25 | 29/08/14 FULL LIST | AR01 |
| 2013-05-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-20 | 29/08/13 FULL LIST | AR01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-10 | 29/08/12 FULL LIST | AR01 |
| 2011-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN / 11/07/2011 | CH01 |
| 2011-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM61 NEW ROADRUSCOMBEREADINGBERKSHIRERG10 9LNUNITED KINGDOM | AD01 |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN / 11/07/2011 | CH03 |
| 2011-09-12 | 29/08/11 FULL LIST | AR01 |
| 2010-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN WITHEY / 28/08/2010 | CH01 |
| 2010-10-20 | 29/08/10 FULL LIST | AR01 |
| 2010-04-22 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM5TH FLOOR FREE TRADE EXCHANGE37 PETER STREETMANCHESTERGREATER MANCHESTERM2 5GB | 287 |
| 2009-10-19 | 29/08/09 FULL LIST | AR01 |
| 2008-12-31 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN / 28/11/2008 | 288c |
| 2007-12-20 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-12-20 | AD 12/12/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-12-12 | DIRECTOR RESIGNED | 288b |
| 2007-12-20 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2007-12-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-12-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-12-12 | SECRETARY RESIGNED | 288b |
| 2007-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-20 | COMPANY NAME CHANGEDHS 437 LIMITEDCERTIFICATE ISSUED ON 20/12/07 | CERTNM |
| 2007-12-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-12-05 12:25:49