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Gmg Investco LTD

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Reports

Extended Company Report with Annual Accounts GMG INVESTCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03978213
Record last updated Monday, June 5, 2017 12:11:52 AM UTC
Official Address Kings Place 90 York Way London St Mary's
There are 71 companies registered at this street
Postal Code N1P2AP
Sector Other business support service activities n.e.c.
Document Type Publication date Download link
Notices Jun 5, 2017 Notices to creditors Notices to creditors
Notices Jun 5, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jun 5, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Aug 17, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2012 Annual return Annual return
Registry Dec 8, 2011 Annual return 3978... Annual return 3978...
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2011 Appointment of a man as Cheif Financial Officer and Director Appointment of a man as Cheif Financial Officer and Director
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Appointment of a woman Appointment of a woman
Registry Oct 29, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 3978... Change of particulars for director 3978...
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of registered office address Change of registered office address
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Nov 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a man as Director 3978... Appointment of a man as Director 3978...
Registry Nov 2, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 3978... Change of particulars for director 3978...
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 15, 2009 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Dec 29, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 3, 2005 Memorandum of association Memorandum of association
Registry Aug 3, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 3, 2005 Varying share rights and names Varying share rights and names
Registry Aug 3, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Jul 1, 2005 Resignation of one Group Business Development Man and one Director (a man) Resignation of one Group Business Development Man and one Director (a man)
Registry May 16, 2005 Annual return Annual return
Registry May 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 16, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 16, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 3, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a director 3978... Appointment of a director 3978...
Registry Aug 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2003 Annual return Annual return
Financials Mar 27, 2003 Amended accounts Amended accounts
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Annual return Annual return
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 19, 2001 Resignation of a director 3978... Resignation of a director 3978...
Registry Dec 13, 2001 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Dec 13, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 22, 2001 Annual return Annual return
Registry May 10, 2001 Resignation of a secretary Resignation of a secretary
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry May 9, 2001 Resignation of a secretary Resignation of a secretary
Registry May 8, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a director 3978... Appointment of a director 3978...
Registry Mar 27, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 23, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2001 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 14, 2000 Alter mem and arts Alter mem and arts
Registry Nov 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 8, 2000 Alter mem and arts Alter mem and arts
Registry May 18, 2000 Resignation of a director Resignation of a director
Registry May 18, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Appointment of a director 3978... Appointment of a director 3978...
Registry May 18, 2000 Resignation of a secretary Resignation of a secretary
Registry May 18, 2000 Change of accounting reference date Change of accounting reference date
Registry May 18, 2000 Change in situation or address of registered office Change in situation or address of registered office

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