GC COVERT SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/04/243 April 2024 | Liquidators' statement of receipts and payments to 2023-07-02 |
| 28/03/2328 March 2023 | Liquidators' statement of receipts and payments to 2022-07-02 |
| 25/03/2325 March 2023 | Liquidators' statement of receipts and payments to 2021-07-02 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 10 STOREYS GATE LONDON SW1P 3AY ENGLAND |
| 24/07/2024 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/07/2024 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/2024 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/04/2015 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/06/195 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CESSATION OF VALON STATOVCI AS A PSC |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 54 HINDON COURT 104 WILTON ROAD LONDON SW1V 1DU |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 29/10/1729 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARISA CHAMOTIENKO |
| 29/10/1729 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALON STATOVCI |
| 25/03/1725 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038582570001 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/12/151 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BESNIK LJUSTA |
| 24/12/1424 December 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/02/1419 February 2014 | Annual return made up to 13 October 2013 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR BESNIK LJUSTA |
| 08/01/148 January 2014 | SECOND FILING WITH MUD 13/10/13 FOR FORM AR01 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BESNIK LJUSTA |
| 21/12/1221 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR BESNIK LJUSTA |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
| 15/06/1215 June 2012 | SECRETARY APPOINTED MR VALON STATOVCI |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 34 CARISBROOKE WAY, KINGSMEAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 4AS, UNITED KINGDOM |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL GRIFFITHS |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR VALON STATOVCI |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/10/1116 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MRS CORINNE GRIFFITHS |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CORINNE GRIFFITHS |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, 33 CHEDDINGTON ROAD, PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9AQ |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK COOPER / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN GRIFFITHS / 16/10/2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 29 KINGFISHER DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9DD |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 11 WENDOVER COURT, FINCHLEY ROAD, LONDON, NW2 2PG |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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