GCI MARINE LIMITED

Company Documents

DateDescription
23/06/1523 June 2015 STRUCK OFF AND DISSOLVED

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10/03/1510 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1421 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1316 March 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/02/1319 February 2013 FIRST GAZETTE

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01/08/121 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN STAFFORD

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOARDMAN

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11/08/1111 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY JANE JONES

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05/08/105 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/02/1016 February 2010 31/07/09 STATEMENT OF CAPITAL GBP 90000

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06/10/096 October 2009 DIRECTOR APPOINTED ANDREW THOMAS BOARDMAN

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL ASHCROFT

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06/10/096 October 2009 DIRECTOR APPOINTED MR JOHN EDWARD STAFFORD

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16/07/0916 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/12/0828 December 2008 SECRETARY APPOINTED JANE LOUISE JONES

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17/09/0817 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM FENWICK HOUSE 13-15 FENWICK STREET LIVERPOOL MERSEYSIDE L2 7LS

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17/04/0817 April 2008 SECRETARY APPOINTED MR STEVEN JOSEPH BROOKFIELD

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY LINDA PIERCY

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/04/0817 April 2008 DIRECTOR APPOINTED MR STEVEN JOSEPH BROOKFIELD

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13/08/0713 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 GIBRALTAR HOUSE KELVIN ROAD WALLASEY CH44 7JW

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/08/0512 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 SECRETARY'S PARTICULARS CHANGED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0416 July 2004 SECRETARY RESIGNED

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