GCI UK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | STRIKE OFF 30/09/2014 |
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/10/1417 October 2014 | APPLICATION FOR STRIKING-OFF |
| 11/07/1411 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 11/07/2014 |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED IAN WEST |
| 27/07/1227 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 22/07/1122 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE |
| 03/08/103 August 2010 | DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE |
| 30/07/1030 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR IAN SCOFFIELD |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED FIONA CATHERINE NOBLE |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CATER |
| 05/08/095 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 12/01/2009 |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED STERLING PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 24/07/07 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 215-227, GREAT PORTLAND STREET, LONDON. W1N 5HD. |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | COMPANY NAME CHANGED DERINTON LIMITED CERTIFICATE ISSUED ON 28/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 22/11/9622 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/11/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | S386 DISP APP AUDS 23/02/93 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | SECRETARY RESIGNED |
| 13/02/9213 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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