GMG ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/02/1822 February 2018 APPLICATION FOR STRIKING-OFF

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIER / 15/11/2016

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIER / 15/11/2016

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIER / 26/02/2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIER / 26/02/2015

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25/03/1425 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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21/03/1421 March 2014 SECOND FILING WITH MUD 22/03/12 FOR FORM AR01

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21/03/1421 March 2014 22/03/09 FULL LIST AMEND

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21/03/1421 March 2014 SECOND FILING WITH MUD 28/04/11 FOR FORM AR01

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21/03/1421 March 2014 SECOND FILING WITH MUD 22/03/10 FOR FORM AR01

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21/03/1421 March 2014 SECOND FILING WITH MUD 22/03/13 FOR FORM AR01

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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24/05/1324 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/03/1322 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/04/1126 April 2011 22/03/11 NO CHANGES

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03/12/103 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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20/05/1020 May 2010 22/03/10 NO CHANGES

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21/04/1021 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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01/06/091 June 2009 CURREXT FROM 31/03/2009 TO 31/07/2009

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01/06/091 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 1 MILLAR GROVE HAMILTON LANARKSHIRE ML3 9BF

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04/03/084 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: UNIT 3 WOODHALL ROAD CAMBUSNETHAN WISHAW LANARKSHIRE ML2 8PY

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14/06/0514 June 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 COMPANY NAME CHANGED GMG ASSET SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/05

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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