GCCE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN ENGLAND |
| 26/11/1826 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1826 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/11/1826 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGIU SERBAN |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU GHEORGON |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR SERGIU ANDREI SERBAN |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR GEORGE HORLACI |
| 17/06/1817 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEANSE LTD |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 16/06/1816 June 2018 | REGISTERED OFFICE CHANGED ON 16/06/2018 FROM 6 DEVONSHIRE BUSINESS PARK CHESTER ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1NA ENGLAND |
| 16/06/1816 June 2018 | CESSATION OF SVSG GROUP LTD AS A PSC |
| 30/04/1830 April 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN VOLOSENIUC |
| 29/01/1829 January 2018 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 29/06/1729 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080477130001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/10/1611 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080477130002 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU BOGDAN GHEORGON / 25/05/2016 |
| 06/06/166 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU BOGDAN GHEORGON / 25/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VOLOSENIUC / 25/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/02/1612 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CIPRIAN ORASANU |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU BOGDAN GHEORGON / 01/04/2015 |
| 13/05/1513 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIPRIAN DAN ORASANU / 01/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR CIPRIAN DAN ORASANU |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VOLOSENIUC / 01/03/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ALEXANDRU BOGDAN GHEORGON |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VOLOSENIUC / 09/06/2014 |
| 12/06/1412 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VOLOSENIUC / 26/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/09/1314 September 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VIECELI |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN VIECELI |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTINO PAMFIL |
| 21/05/1321 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/04/1327 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTINO PAMFIL / 01/03/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED ROBERTINO PAMFIL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP UNITED KINGDOM |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL WILSON |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 6 MEADFIELD EDGWRE HA8 8XW ENGLAND |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN VOLOSENIUC / 21/05/2012 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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