G.K. COMMUNICATIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/06/192 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/03/192 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM SUITE 26 CENTURY BUILDING BRUNEWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ |
| 29/11/1829 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1829 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM DIMENSION DATA HOUSE WATERFRONT BUSINESS PARK FLEET HAMPSHIRE GU51 3QT |
| 23/10/1823 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 20/10/1720 October 2017 | CESSATION OF DIMENSION DATA HOLDINGS PLC AS A PSC |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMENSION DATA (UK) INVESTMENTS LIMITED |
| 29/08/1729 August 2017 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR GARETH MORTIMER |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR DAVID BRIAN SHERRIFFS |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/03/1516 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 90 UNION STREET WEST OLDHAM LANCASHIRE OL8 1DX |
| 29/11/1329 November 2013 | |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/04/123 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/1028 September 2010 | STATEMENT BY DIRECTORS |
| 28/09/1028 September 2010 | SOLVENCY STATEMENT DATED 28/09/10 |
| 28/09/1028 September 2010 | REDUCE ISSUED CAPITAL 28/09/2010 |
| 28/09/1028 September 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 100 |
| 11/08/1011 August 2010 | ADOPT ARTICLES 30/06/2010 |
| 08/04/108 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COULSEN / 12/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSEN / 04/07/2008 |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 1ST FLOOR FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RT |
| 07/05/087 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: COMMUNICATIONS HOUSE, THELWALL INDUSTRIAL ESTATE, THELWALL NEW ROAD THELWALL, WARRINGTON CHESHIRE WA4 2FJ |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0311 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/037 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/01/037 January 2003 | RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 03/12/023 December 2002 | FIRST GAZETTE |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: COMMUNICATIONS HOUSE, PO BOX 131, WARRINGTON, CHESHIRE WA4 2FJ |
| 29/08/0029 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NC INC ALREADY ADJUSTED 20/01/99 |
| 08/02/998 February 1999 | ADOPT MEM AND ARTS 20/01/99 |
| 08/02/998 February 1999 | CONVERT SHARES 20/01/99 |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | ADOPT MEM AND ARTS 20/01/99 |
| 08/01/998 January 1999 | ALTER MEM AND ARTS 22/12/98 |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | ADOPT MEM AND ARTS 12/05/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | £ NC 1000000/1116403 12/0 |
| 28/05/9828 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
| 28/05/9828 May 1998 | VARYING SHARE RIGHTS AND NAMES 12/05/98 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 12/05/98 |
| 28/05/9828 May 1998 | S-DIV RECON 12/05/98 |
| 28/05/9828 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 |
| 18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: THELWALL INDUSTRIAL ESTATE, THELWALL NEW ROAD, THELWALL, WARRINGTON CHESHIRE WA4 2LY |
| 02/03/982 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| 09/04/959 April 1995 | RE AGREEMENT 31/03/95 |
| 09/04/959 April 1995 | DEBENTURE & GUARANTEE 31/03/95 |
| 09/04/959 April 1995 | ALTER MEM AND ARTS 31/03/95 |
| 09/04/959 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 09/04/959 April 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/95 |
| 07/04/957 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | CERTIFICATE OF INCORPORATION |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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