GCL HOLDINGS LIMITED
Warning: The most recent accounts from 30 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAY |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL NARAIN |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/04/1216 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SWALLOW / 18/06/2009 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SWALLOW |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID POPLE / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN KELLY / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND ROSS / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL NARAIN / 13/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN GIBBS / 13/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES SWALLOW / 13/03/2010 |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GRAY / 13/03/2010 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | NC INC ALREADY ADJUSTED 16/12/05 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ﾽ NC 250500/350000 16/12 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | APT DIRECTOR 16/12/05 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS; AMEND |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ﾽ NC 200000/250500 06/08/01 |
| 01/07/021 July 2002 | NC INC ALREADY ADJUSTED 06/08/01 |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 2ND FLOOR 25 WATLING STREET LONDON EC4M 9BR |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0026 July 2000 | ALTER MEMORANDUM 02/05/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | ﾽ NC 1000/200000 02/05 |
| 26/07/0026 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/00 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 02/05/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | COMPANY NAME CHANGED SPEED 8245 LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company