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Dato Capital United Kingdom

Pci London LTD

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GCI LONDON LIMITED

Details

Company type Private Limited Company, Active
Company Number 01269264
Record last updated Saturday, November 19, 2016 7:56:55 AM UTC
Official Address Lynton House 7 Tavistock Square King's Cross
There are 3,131 companies registered at this street
Postal Code WC1H9LT
Sector limit, london, service

Charts

Visits

PCI LONDON LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 17, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 11, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Nov 18, 2011 Annual return Annual return
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2010 Appointment of a man as Director 1269... Appointment of a man as Director 1269...
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2009 Annual return Annual return
Registry Nov 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 24, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2008 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 Dec 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2008 Annual return Annual return
Registry Nov 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars 1269... Notice of change of directors or secretaries or in their particulars 1269...
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Change of name certificate Change of name certificate
Registry Jul 9, 2008 Company name change Company name change
Registry Jun 30, 2008 Company name change 1269... Company name change 1269...
Registry Jun 27, 2008 Change of name certificate Change of name certificate
Registry Jun 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 18, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 13, 2007 Register of members Register of members
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Mar 29, 2007 Resignation of a director 1269... Resignation of a director 1269...
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Jan 30, 2007 Resignation of a director 1269... Resignation of a director 1269...
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Appointment of a director 1269... Appointment of a director 1269...
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Nov 16, 2006 Resignation of a director 1269... Resignation of a director 1269...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Feb 24, 2006 Appointment of a director 1269... Appointment of a director 1269...
Registry Jan 27, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Resignation of a director 1269... Resignation of a director 1269...
Registry Dec 16, 2005 Miscellaneous document Miscellaneous document
Registry Dec 2, 2005 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of a director 1269... Resignation of a director 1269...
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Oct 28, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2004 Annual return Annual return
Registry Nov 12, 2004 Resignation of a director Resignation of a director
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jul 13, 2004 Appointment of a director 1269... Appointment of a director 1269...
Registry Jan 6, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Annual return Annual return
Registry Oct 16, 2003 Register of members Register of members
Registry Aug 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2003 Resignation of a secretary Resignation of a secretary
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Mar 25, 2003 Resignation of a director 1269... Resignation of a director 1269...
Registry Feb 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2002 Annual return Annual return
Registry Dec 9, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 9, 2002 Register of members Register of members
Registry Nov 25, 2002 Appointment of a director Appointment of a director
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Jan 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2002 Annual return Annual return

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