2015 GC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 11/05/1511 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 29/05/1429 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | CHANGE OF NAME 05/02/2014 |
| 13/02/1413 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1311 December 2013 | STATEMENT BY DIRECTORS |
| 11/12/1311 December 2013 | REDUCE ISSUED CAPITAL 09/12/2013 |
| 11/12/1311 December 2013 | SOLVENCY STATEMENT DATED 09/12/13 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED HARRY WILLITS |
| 02/09/132 September 2013 | ADOPT ARTICLES 20/08/2013 |
| 02/09/132 September 2013 | RE-TRANSITIONAL PROVISIONS & SAVINGS 20/08/2013 |
| 02/09/132 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 |
| 10/05/1210 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL BOWTELL |
| 04/11/114 November 2011 | DIRECTOR APPOINTED PAUL BOWTELL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 |
| 10/06/1110 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 09/06/109 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 |
| 19/03/1019 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED GARY WILLIAM HUGHES |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | AUDITOR'S RESIGNATION |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 09/11/059 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/02/0423 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/02/0423 February 2004 | GUARANTEE GIVEN 04/02/04 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | S366A DISP HOLDING AGM 21/05/03 |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/02/0310 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0310 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | GIVING OF A GUARANTEE 06/09/02 |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0219 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | REREG PLC-PRI 24/07/02 |
| 26/07/0226 July 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/0226 July 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/0226 July 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/014 July 2001 | � NC 25020000/27525000 24/04/01 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 26/03/0126 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS; AMEND |
| 02/02/012 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/00 |
| 21/01/0121 January 2001 | NC INC ALREADY ADJUSTED 11/10/00 |
| 21/01/0121 January 2001 | � NC 50003/25020000 11/ |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 24/03/0024 March 2000 | RESCINDING 882R 14777@1P 151199 |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/004 February 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/004 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 9 CHEAPSIDE LONDON EC2V 6AD |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 05/02/995 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/992 February 1999 | COMPANY NAME CHANGED ACCUMULATOR HOLDINGS NO. 2 PLC CERTIFICATE ISSUED ON 02/02/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | ADOPT MEM AND ARTS 22/12/98 |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | APPLICATION COMMENCE BUSINESS |
| 21/12/9821 December 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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