GAP CONSULTING LTD
Company number 03814689 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890007 | View document |
| 5 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890006 | View document |
| 15 Oct 2018 | CESSATION OF MARK HATCHER AS A PSC | View document |
| 15 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCREMENTAL GROUP HOLDINGS LIMITED | View document |
| 18 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890005 | View document |
| 13 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890004 | View document |
| 12 Jun 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY | View document |
| 12 Jun 2018 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR NEIL PATERSON LOGAN | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WHITE | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY MARK HATCHER | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR CRAIG DONNELLY | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HATCHER | View document |
| 12 Jun 2018 | DIRECTOR APPOINTED MR STUART JAMES KERR | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2018 | CESSATION OF MARK HATTER AS A PSC | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038146890003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HATTER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 30 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 3 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038146890003 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Oct 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RICHARD WHITE / 01/07/2007 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM BOOTHS HALL, BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Dec 2007 | £ IC 978/978 09/11/07 £ SR [email protected] | View document |
| 24 Oct 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | RETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS; AMEND | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: BOOTHS HALL, BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 78A KING STREET KNUTSFORD CHESHIRE WA16 6ED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | £ IC 883/853 30/06/04 £ SR 30@1=30 | View document |
| 5 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: BROOK EDGE CROWSNEST LANE, COMBERBACH NORTHWICH CHESHIRE CW9 6HY | View document |
| 24 Sep 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | £ IC 900/870 20/06/03 £ SR 30@1=30 | View document |
| 30 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2002 | £ IC 930/900 23/09/02 £ SR 30@1=30 | View document |
| 28 Oct 2002 | REDEMPTION OF SHARES 23/09/02 | View document |
| 3 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | £ IC 1005/1000 21/12/01 £ SR 5@1=5 | View document |
| 21 Jan 2002 | £ IC 1000/900 21/12/01 £ SR 100@1=100 | View document |
| 8 Jan 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 8 Jan 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jan 2002 | £ NC 10000/15000 21/12/ | View document |
| 8 Jan 2002 | NC DEC ALREADY ADJUSTED 21/12/01 | View document |
| 8 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2001 | NC INC ALREADY ADJUSTED 01/02/00 | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | ADOPT ARTICLES 31/12/00 | View document |
| 23 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | SECRETARY RESIGNED | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |