GCU
| Status | DISSOLVED |
| Company No. | 04986631 |
| Category | |
| Incorporated | 05 Dec 2003 |
| Age | 20 years, 6 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2012 |
| Years | 12 years, 4 months, 7 days |
SUMMARY
GCU is an dissolved with number 04986631. It was incorporated 20 years, 6 months, 9 days ago, on 05 December 2003 and it was dissolved 12 years, 4 months, 7 days ago, on 07 February 2012. The company address is 18 South Street 18 South Street, London, W1K 1DG.
Company Fillings
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 01 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-01
Documents
Change person director company with change date
Date: 06 Jul 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Walter Stresemann
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Walter Stresemann
Documents
Appoint person director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gregory Robert John Davis
Documents
Change registered office address company with date old address
Date: 01 Jul 2010
Action Date: 01 Jul 2010
Category: Address
Type: AD01
Old address: Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Change date: 2010-07-01
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Boxford
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Chamberlain
Documents
Termination secretary company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Bingham
Documents
Accounts with accounts type full
Date: 24 Jun 2010
Action Date: 16 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-16
Documents
Capital cancellation shares
Date: 26 May 2010
Action Date: 26 May 2010
Category: Capital
Type: SH06
Date: 2010-05-26
Capital : 2 EUR
Documents
Resolution
Date: 26 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private limited to private unlimited company
Date: 18 May 2010
Category: Change-of-name
Type: RR05
Documents
Re registration memorandum articles
Date: 18 May 2010
Category: Incorporation
Type: MAR
Documents
Reregistration assent
Date: 18 May 2010
Category: Change-of-name
Type: FOA-RR
Documents
Certificate change of name re registration to unlimited
Date: 18 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT4
Documents
Resolution
Date: 18 May 2010
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 18 May 2010
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eddy Pirard
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorenzo Pillinini
Documents
Termination director company with name
Date: 13 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Murphy
Documents
Change person secretary company with change date
Date: 19 Nov 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-29
Officer name: Andrew Bingham
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lorenzo Pillinini
Change date: 2009-10-29
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Chamberlain
Change date: 2009-11-05
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-29
Officer name: Mr Brian Victor Murphy
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 05 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Alan Boxford
Change date: 2009-11-05
Documents
Change person director company with change date
Date: 14 Nov 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-29
Officer name: Eddy Jacques Louis Pirard
Documents
Accounts with accounts type full
Date: 06 Aug 2009
Action Date: 16 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-16
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/09; full list of members
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / eddy pirard / 19/07/2007 / Nationality was: british, now: belgian
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / brian murphy / 27/03/2008 / Post Town was: east twickenham, now: twickenham; Region was: , now: middlesex
Documents
Accounts with accounts type full
Date: 16 Oct 2008
Action Date: 16 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-16
Documents
Legacy
Date: 26 Aug 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / eddy pirard / 20/08/2008 / Nationality was: belgian, now: british; HouseName/Number was: , now: heathridge house; Street was: 2 springwood place, now: moles hill; Area was: cobbetts hill, now: oxshott; Post Town was: weybridge, now: leatherhead; Post Code was: KT13 0UB, now: KT22 oub
Documents
Legacy
Date: 02 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/08; full list of members
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director ian clarke
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed andrew chamberlain
Documents
Legacy
Date: 04 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed brian victor murphy
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed james alan boxford
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director laura carr
Documents
Accounts with accounts type full
Date: 17 Jan 2008
Action Date: 16 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-16
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 24 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 10 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/07; full list of members
Documents
Legacy
Date: 03 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 16/04/07
Documents
Resolution
Date: 12 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 21 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/07/06; full list of members
Documents
Legacy
Date: 23 May 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 20 Dec 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 08 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/05; full list of members
Documents
Accounts with accounts type full
Date: 28 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 23 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/04; full list of members
Documents
Legacy
Date: 07 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Dec 2003
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 15/12/03--------- eur si 700050000@1=700050000 eur ic 2/700050002
Documents
Legacy
Date: 23 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 09/12/03--------- eur si 1@1=1 eur ic 1/2
Documents
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