GCP DEVELOPMENT LIMITED

Company Documents

DateDescription
22/02/1222 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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22/02/1222 February 2012 STATEMENT OF AFFAIRS/4.19

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22/02/1222 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
42 TABARD STREET
LONDON
SE1 4JU

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29/11/1129 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRACKEN

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHNSON

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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09/03/109 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWARDES / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON LESLIE STOKES / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MAURICE JOHNSON / 01/01/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP MCCRACKEN / 01/01/2010

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09/03/109 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MCCRACKEN

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15/01/1015 January 2010 DIRECTOR APPOINTED MR PAUL PHILIP MCCRACKEN

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23/12/0923 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY PAUL MCCRACKEN

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07/12/097 December 2009 SECRETARY APPOINTED MR PAUL PHILIP MCCRACKEN

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07/12/097 December 2009 APPOINTMENT TERMINATED, SECRETARY PAUL MCCRACKEN

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04/12/094 December 2009 DIRECTOR APPOINTED MR LESLIE MAURICE JOHNSON

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04/12/094 December 2009 SECRETARY APPOINTED MR PAUL PHILIP MCCRACKEN

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25/11/0925 November 2009 30/06/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/02/087 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/04/075 April 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED

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22/01/0622 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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