GCG INTERMEDIATE LTD
Company number 10250740 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2026 | Application to strike the company off the register · 1 page | View document |
| 5 Feb 2026 | All of the property or undertaking has been released from charge 102507400002 · 1 page | View document |
| 22 Jul 2025 | Director's details changed for Mr Jonathan Mark Byrd on 2025-07-08 · 2 pages | View document |
| 28 Feb 2025 | Full accounts made up to 2024-08-31 · 23 pages | View document |
| 18 Nov 2024 | Appointment of Mr Jonathan Mark Byrd as a director on 2024-10-31 · 2 pages | View document |
| 18 Nov 2024 | Termination of appointment of Darren Stewart Kennedy as a director on 2024-10-31 · 1 page | View document |
| 23 Aug 2024 | Accounts for a dormant company made up to 2023-08-31 · 16 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 24 Apr 2024 | Appointment of Alexander Mcnutt as a director on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Darren Kennedy as a director on 2024-04-24 · 2 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 3 Nov 2023 | Appointment of Mr Adrian John Richards as a secretary on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Adrian John Richards as a director on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Termination of appointment of Sarosh Dinyar Mistry as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Jean Mary Renton as a director on 2023-10-31 · 1 page | View document |
| 2 Nov 2023 | Termination of appointment of Victoria Sapojnic as a director on 2023-10-31 · 1 page | View document |
| 1 Nov 2023 | Registration of charge 102507400002, created on 2023-10-31 · 65 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 10 Jun 2023 | Accounts for a dormant company made up to 2022-08-31 · 16 pages | View document |
| 18 Oct 2022 | Accounts for a dormant company made up to 2021-08-31 · 16 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 15TH FLOOR TOWER BUILDING YORK ROAD LONDON SE1 7NQ ENGLAND | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREL | View document |
| 29 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102507400001 | View document |
| 1 May 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 1 May 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 30 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED SAROSH DINYAR MISTRY | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED DIDIER JEAN-MARIE BERNARD SANDOZ | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRESTY | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED LAURENT ARNAUDO | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWTHER | View document |
| 18 Apr 2019 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED | View document |
| 18 Apr 2019 | CURRSHO FROM 31/12/2019 TO 31/08/2019 | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRY | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED NICOLAS JEAN-PIERRE BAUDOUIN MOREL | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SODEXO LIMITED | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE KENT | View document |
| 18 Apr 2019 | SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BERKELEY | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 9 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCG HOLDINGS LTD | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 15 May 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY POPE | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MR PAUL RAWLINSON | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR RORY CHRISTIAN ROBERT POPE | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN SMITH | View document |
| 16 Aug 2016 | ALTER ARTICLES 29/07/2016 | View document |
| 16 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | View document |
| 10 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102507400001 | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED FIONA CLAIRE LOWRY | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN CROWTHER | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED DOMINIQUE KENT | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MS BELINDA JANE BERKELEY | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACDOUGALL | View document |
| 24 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |