G M COMPUTERS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GARNETT |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS |
| 09/01/139 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE |
| 31/01/1131 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED NICHOLAS JOHN GARNETT |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED SIMON JOHN WELD |
| 27/01/1027 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RE SECT 175 CA 2006 16/09/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | S366A DISP HOLDING AGM 20/12/04 |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 30 LOMBARD STREET LONDON EC3V 9EN |
| 04/01/014 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS; AMEND |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | AUDITOR'S RESIGNATION |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: G OFFICE CHANGED 03/06/97 66 WILSON STREET LONDON EC2A 2BL |
| 30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 24/04/97 TO 31/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 24/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 16/07/93 |
| 23/03/9423 March 1994 | AUDITOR'S RESIGNATION |
| 22/03/9422 March 1994 | ACCOUNTING REF. DATE SHORT FROM 12/07 TO 24/04 |
| 18/03/9418 March 1994 | ADOPT MEM AND ARTS 09/03/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 10/07/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 12/07/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 20/07/90 |
| 05/07/915 July 1991 | ACCOUNTING REF. DATE EXT FROM 11/07 TO 12/07 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 14/07/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | ACCOUNTING REF. DATE SHORT FROM 25/07 TO 11/07 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 15/07/88 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: G OFFICE CHANGED 24/11/88 78 OLD BROAD STREET LONDON EC2M 1QP |
| 22/03/8822 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL ACCOUNTS MADE UP TO 24/07/87 |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 25/07/86 |
| 02/03/872 March 1987 | ACCOUNTING REF. DATE EXT FROM 13/06 TO 25/07 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 14/06/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS |
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