G-RACK LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for voluntary strike-off |
| 18/07/2518 July 2025 New | Application to strike the company off the register |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 15/05/2515 May 2025 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | Application to strike the company off the register |
| 09/03/259 March 2025 | Appointment of Maximilian Golo Biller as a director on 2025-02-26 |
| 09/03/259 March 2025 | Appointment of Jörg Otto Meiner as a director on 2025-02-26 |
| 28/02/2528 February 2025 | Change of details for G-Rack Holdings Ltd as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 |
| 10/01/2510 January 2025 | Director's details changed for David Robert Kerr on 2025-01-10 |
| 01/11/241 November 2024 | Appointment of David Robert Kerr as a director on 2024-10-30 |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 15/07/2415 July 2024 | Application to strike the company off the register |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Registration of charge 133977210009, created on 2024-02-28 |
| 01/03/241 March 2024 | Registration of charge 133977210008, created on 2024-02-28 |
| 29/02/2429 February 2024 | Registration of charge 133977210007, created on 2024-02-28 |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 28/03/2328 March 2023 | Registration of charge 133977210006, created on 2023-03-24 |
| 30/12/2230 December 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 18/02/2218 February 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Registration of charge 133977210004, created on 2021-09-30 |
| 28/09/2128 September 2021 | Registration of charge 133977210003, created on 2021-09-17 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 24/09/2124 September 2021 | Registration of charge 133977210002, created on 2021-09-17 |
| 24/09/2124 September 2021 | Registration of charge 133977210001, created on 2021-09-17 |
| 03/08/213 August 2021 | Termination of appointment of Anup Desai as a director on 2021-07-30 |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 05/07/215 July 2021 | Notification of Short Shelf Life Ltd as a person with significant control on 2021-06-30 |
| 05/07/215 July 2021 | Cessation of Short Shelf Life Ltd as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Mr Christoph Gamon as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Graeme William Gilpin as a director on 2021-07-01 |
| 02/07/212 July 2021 | Registered office address changed from Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2021-07-02 |
| 02/07/212 July 2021 | Notification of G-Rack Holdings Ltd as a person with significant control on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Hannah Gilpin as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Anup Desai as a director on 2021-07-01 |
| 02/07/212 July 2021 | Cessation of Gnoc Ltd as a person with significant control on 2021-06-30 |
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