GVC DESIGN CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1211 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/09/1218 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 |
| 16/03/1216 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/03/1010 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006852 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM LIVERPOOL SCIENCE PARK MOUNT PLEASANT LIVERPOOL L3 5TF |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HILLIARD |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBINSON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROBINSON |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/09 FROM: GISTERED OFFICE CHANGED ON 02/07/2009 FROM GEORGIA HOUSE 38 PALL MALL LIVERPOOL L3 6AL |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/077 June 2007 | COMPANY NAME CHANGED GVC ADVERTISING & DESIGN CONSULT ANTS LIMITED CERTIFICATE ISSUED ON 07/06/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | |
| 10/05/9410 May 1994 | � NC 1000/10000 30/03/94 |
| 10/05/9410 May 1994 | NC INC ALREADY ADJUSTED 30/03/94 |
| 10/05/9410 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/932 July 1993 | |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 02/07/922 July 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 02/07/92 |
| 02/07/922 July 1992 | COMPANY NAME CHANGED THE GEORGIA GROUP LIMITED CERTIFICATE ISSUED ON 03/07/92 |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/08/9020 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9014 August 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 14/08/90 |
| 14/08/9014 August 1990 | COMPANY NAME CHANGED MARKSHARE LIMITED CERTIFICATE ISSUED ON 15/08/90 |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 17/07/90 |
| 09/08/909 August 1990 | ALTER MEM AND ARTS 17/07/90 |
| 09/08/909 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | ADOPT MEM AND ARTS 02/07/90 |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: G OFFICE CHANGED 07/08/90 2 BACHES STREET LONDON N1 6UB |
| 02/07/902 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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