GCP NOMINEES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/01/1323 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012 |
| 22/11/1222 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR |
| 22/11/1222 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1129 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011 |
| 25/08/1125 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/1119 August 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/11/1030 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1030 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/11/1030 November 2010 | STATEMENT OF AFFAIRS/4.19 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 18/10/1018 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 |
| 15/07/1015 July 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 13 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 31/03/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 23/07/09 |
| 20/11/0920 November 2009 | PREVEXT FROM 24/03/2009 TO 23/07/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED MAURICE MOSES BENADY |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED |
| 27/12/0827 December 2008 | SECTION 175 10/11/2008 |
| 27/12/0827 December 2008 | SECTION 175 10/11/2008 |
| 27/12/0827 December 2008 | SECTION 175 10/11/2008 |
| 27/12/0827 December 2008 | SECTION 175 10/11/2008 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED |
| 08/12/088 December 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04 |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | COMPANY NAME CHANGED M M & S (2538) LIMITED CERTIFICATE ISSUED ON 05/10/99 |
| 01/10/991 October 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | Incorporation |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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