GMA 006 LIMITED
| Status | DISSOLVED |
| Company No. | 07480580 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 2010 |
| Age | 13 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2016 |
| Years | 7 years, 10 months, 4 days |
SUMMARY
GMA 006 LIMITED is an dissolved private limited company with number 07480580. It was incorporated 13 years, 4 months, 30 days ago, on 31 December 2010 and it was dissolved 7 years, 10 months, 4 days ago, on 26 July 2016. The company address is Wilson Field Ltd The Manor House Wilson Field Ltd The Manor House, Sheffield, S11 9PS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Apr 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Address
Type: AD01
Old address: 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL
New address: Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS
Change date: 2015-07-09
Documents
Liquidation voluntary statement of affairs with form attached
Date: 07 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 14 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-31
Documents
Change corporate director company with change date
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-12-31
Officer name: G.M. Associate Services (Uk) Limited
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant James Coughtrey
Appointment date: 2014-10-08
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Address
Type: AD01
Old address: The Priory High Street Redbourn Hertfordshire AL3 7LZ England
New address: 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL
Change date: 2014-10-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Roland Zola
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-07
Officer name: Thea Kate Wilson
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Alan Wilson
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jack James Webb
Termination date: 2014-02-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 05 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-05
Officer name: Daniel Webb
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-17
Officer name: Lydia Frances Walker
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Joao Valeriano
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Alexander Tubby
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Fatou Touray
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eszter Szilvas
Termination date: 2014-03-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-14
Officer name: Ryan Reece Swinger
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-15
Officer name: John Sayer
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-28
Officer name: Daniel Oluwole Shokunbi
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Jack Roll
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Purchase
Termination date: 2014-03-21
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-07
Officer name: Roger Kenneth Perman
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-28
Officer name: Edith Owolabi
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Orton
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christiana Oniroko
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Emmanuel Okwubuasi
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Christian Okoronkwo
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-21
Officer name: Emma Louise Moran
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xolisani Moyo
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Moran
Termination date: 2014-03-21
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriella Molnar
Termination date: 2013-09-27
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-26
Officer name: Liam Molloy
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-28
Officer name: Monica Matimba
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-14
Officer name: Jacob Leeder
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Evaldas Larklinis
Termination date: 2013-04-05
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vilma Laipieniene
Termination date: 2014-03-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-31
Officer name: Sophia Kuimba
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Szandra Kraszlan
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Szandra Kraszlan
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-21
Officer name: Tunde Krajnyik
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-07
Officer name: Gemma Lisa Keys
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Monika Kondrotaite
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 06 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-04-06
Officer name: Laura Kavaliauskaite
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 27 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Howe
Termination date: 2013-09-27
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Albert Arriola Gracia
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Gothard
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Timea Gerecs
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-02-14
Officer name: Shakiru John Gbolahan
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Dona Joan Jane Fountain
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-21
Officer name: Olga Fonseca
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Noel Florence
Termination date: 2014-03-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Michael Fitch
Termination date: 2014-02-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Heather Dube
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Detelin Chudomirov Detelinov
Termination date: 2014-01-17
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan De Brito
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Davidson
Termination date: 2014-01-31
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Louise Chestney
Termination date: 2014-03-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Patricia Burke
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Kamile Cerniauskaite
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-07
Officer name: Kola Bolantinwon
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-10
Officer name: Nurat Abiodun Kazzim Bello
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edgaras Bedalis
Termination date: 2014-02-07
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fatumata Balde
Termination date: 2013-09-06
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 14 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-14
Officer name: Judith Aileen Baird
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Sheila Axworthy
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Triston Anthony Allwright
Termination date: 2014-03-21
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-04
Officer name: Agatha Aba Afful
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-03
Officer name: Adekunle Paul Adereni
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adeola Rita Adegboye
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adewale Akeem Adeleke
Termination date: 2014-04-04
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Adams
Termination date: 2014-04-04
Documents
Change registered office address company with date old address
Date: 12 Jun 2014
Action Date: 12 Jun 2014
Category: Address
Type: AD01
Old address: Suite 14 6 Hercules Way Leavesden Watford WD25 7GS
Change date: 2014-06-12
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Fatumata Balde
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Laura Kavaliauskaite
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Eszter Szilvas
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Webb
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gabriella Molnar
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Molloy
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Howe
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sayer
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Okoronkwo
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kamile Cerniauskaite
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Adams
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christiana Oniroko
Documents
Appoint person director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Szandra Kraszlan
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 31 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-31
Documents
Change corporate director company with change date
Date: 20 Mar 2014
Action Date: 28 Jan 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-01-28
Officer name: G.M. Associate Services (Uk) Limited
Documents
Appoint person director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Edith Owolabi
Documents
Appoint person director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adewale Akeem Adeleke
Documents
Appoint person director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Gothard
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Fatou Touray
Documents
Appoint person director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Reece Swinger
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edgaras Bedalis
Documents
Appoint person director company with name
Date: 06 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Roll
Documents
Termination director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomas Tidikis
Documents
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