G K CONSORTIUM MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/102 July 2010 | APPLICATION FOR STRIKING-OFF |
| 17/11/0917 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY PRO INSURANCE SOLUTIONS LIMITED |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM 1 GREAT TOWER STREET LONDON EC3R 5AA |
| 17/10/0817 October 2008 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ALAN JOHN TURNER |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DIXON CLARKE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAWSON |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED STEPHEN DAVID ALDOUS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: G OFFICE CHANGED 31/03/07 52 JERMYN STREET LONDON SW1Y 6LX |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/065 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 33 ST JAMES'S SQUARE LONDON SW1Y 4JS |
| 19/06/0619 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: G OFFICE CHANGED 24/09/04 38 ST MARY AXE LONDON EC3A 8EX |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | |
| 17/12/9617 December 1996 | RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | COMPANY NAME CHANGED I B A CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/11/96 |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: G OFFICE CHANGED 07/08/95 SUN COURT 66/67 CORNHILL LONDON EC3V 3NB |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | |
| 10/11/9310 November 1993 | RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | SHARES AGREEMENT OTC |
| 22/09/9222 September 1992 | AUDITOR'S RESIGNATION |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | COMPANY NAME CHANGED EMBRANCH LIMITED CERTIFICATE ISSUED ON 26/04/91 |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: G OFFICE CHANGED 25/04/91 THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 19/04/9119 April 1991 | ADOPT MEM AND ARTS 09/04/91 |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 09/04/91 |
| 18/04/9118 April 1991 | � NC 10000/20100 09/04/91 |
| 21/02/9121 February 1991 | � NC 100/10000 11/02/91 |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | NC INC ALREADY ADJUSTED 11/02/91 |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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