GCI GROUP LIMITED

Company Documents

Date	Description
23/07/2423 July 2024	Final Gazette dissolved via voluntary strike-off View Document
07/05/247 May 2024	First Gazette notice for voluntary strike-off View Document
07/05/247 May 2024	First Gazette notice for voluntary strike-off View Document
25/04/2425 April 2024	Application to strike the company off the register View Document
28/03/2428 March 2024	View Document
28/03/2428 March 2024	Statement of capital on 2024-03-28 View Document
28/03/2428 March 2024	View Document
28/03/2428 March 2024	Resolutions View Document
28/03/2428 March 2024	Resolutions View Document
31/12/2331 December 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-21 with no updates View Document
20/03/2320 March 2023	Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 View Document
04/01/234 January 2023	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Confirmation statement made on 2022-10-21 with no updates View Document
01/03/221 March 2022	Satisfaction of charge 5 in full View Document
14/01/2214 January 2022	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2022-01-14 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-20 with no updates View Document
06/03/206 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View Document
09/09/199 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View Document
09/02/189 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View Document
06/04/176 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View Document
25/02/1625 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/10/1526 October 2015	Annual return made up to 20 October 2015 with full list of shareholders View Document
03/06/153 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/10/1431 October 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 31/10/2014 View Document
31/10/1431 October 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
11/06/1411 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/11/1315 November 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
17/04/1317 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH View Document
28/01/1328 January 2013	DIRECTOR APPOINTED IAN WEST View Document
12/11/1212 November 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
30/01/1230 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER BEATTIE View Document
17/01/1217 January 2012	DIRECTOR APPOINTED MISS KELLY REBECCA SMITH View Document
21/10/1121 October 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD View Document
11/04/1111 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/11/108 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/09/109 September 2010	APPOINTMENT TERMINATED, DIRECTOR FIONA NOBLE View Document
03/08/103 August 2010	DIRECTOR APPOINTED GEOFFREY SPENCER BEATTIE View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MR IAN SCOFFIELD View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA View Document
11/11/0911 November 2009	DIRECTOR APPOINTED FIONA CATHERINE NOBLE View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, DIRECTOR MARK CATER View Document
30/10/0930 October 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
04/08/094 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 02/07/2009 View Document
13/04/0913 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/11/0817 November 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
10/07/0810 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK CATER / 10/07/2008 View Document
10/07/0810 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / RAJ DADRA / 10/07/2008 View Document
21/02/0821 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
26/11/0726 November 2007	LOCATION OF DEBENTURE REGISTER View Document
26/11/0726 November 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	SECRETARY RESIGNED View Document
16/10/0716 October 2007	NEW SECRETARY APPOINTED View Document
14/06/0714 June 2007	REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR View Document
13/06/0713 June 2007	LOCATION OF REGISTER OF MEMBERS View Document
12/04/0712 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
17/11/0617 November 2006	NEW DIRECTOR APPOINTED View Document
16/11/0616 November 2006	DIRECTOR RESIGNED View Document
16/11/0616 November 2006	DIRECTOR RESIGNED View Document
07/11/067 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
09/01/069 January 2006	DIRECTOR RESIGNED View Document
31/10/0531 October 2005	DIRECTOR RESIGNED View Document
28/10/0528 October 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View Document
22/02/0522 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/07/0413 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
11/11/0311 November 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG View Document

27/08/0327 August 2003	NEW SECRETARY APPOINTED View Document
23/07/0323 July 2003	SECRETARY RESIGNED View Document
11/06/0311 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View Document
21/02/0321 February 2003	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
03/12/023 December 2002	REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 215/227 GREAT PORTLAND STREET LONDON W1W 5PN View Document
03/12/023 December 2002	LOCATION OF REGISTER OF MEMBERS View Document
22/07/0222 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View Document
20/11/0120 November 2001	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
01/10/011 October 2001	DIRECTOR RESIGNED View Document
28/08/0128 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0131 July 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View Document
09/04/019 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/012 January 2001	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
02/10/002 October 2000	NEW DIRECTOR APPOINTED View Document
17/08/0017 August 2000	DIRECTOR RESIGNED View Document
11/08/0011 August 2000	NEW DIRECTOR APPOINTED View Document
27/07/0027 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View Document
21/02/0021 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/9911 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
23/09/9923 September 1999	NEW DIRECTOR APPOINTED View Document
08/07/998 July 1999	LOCATION OF REGISTER OF MEMBERS View Document
08/07/998 July 1999	DIRECTOR RESIGNED View Document
04/12/984 December 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View Document
06/11/986 November 1998	RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View Document
15/04/9815 April 1998	LOCATION OF REGISTER OF MEMBERS View Document
13/02/9813 February 1998	SECRETARY'S PARTICULARS CHANGED View Document
12/01/9812 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
07/11/977 November 1997	RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View Document
04/08/974 August 1997	COMPANY NAME CHANGED LAY & PARTNERS LIMITED CERTIFICATE ISSUED ON 05/08/97 View Document
29/05/9729 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9716 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
22/11/9622 November 1996	EXEMPTION FROM APPOINTING AUDITORS 14/11/96 View Document
07/11/967 November 1996	RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View Document
03/08/963 August 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
19/06/9619 June 1996	LOCATION OF REGISTER OF MEMBERS View Document
15/06/9615 June 1996	REGISTERED OFFICE CHANGED ON 15/06/96 FROM: WELLS POINT 79 WELLS STREET LONDON WIP 3RG View Document
09/04/969 April 1996	ACC. REF. DATE SHORTENED FROM 31/12/95 TO 30/09/95 View Document
25/03/9625 March 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/03/9625 March 1996	NEW DIRECTOR APPOINTED View Document
25/03/9625 March 1996	NEW DIRECTOR APPOINTED View Document
25/03/9625 March 1996	RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View Document
28/02/9628 February 1996	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 1 CHELSEA MANOR GARDENS LONDON SW3 5NP View Document
28/02/9628 February 1996	REGISTERED OFFICE CHANGED ON 28/02/96 FROM: WELLS POINT 79 WELLS STREET LONDON WIP 3RG View Document
25/02/9625 February 1996	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	LOCATION OF DEBENTURE REGISTER View Document
21/12/9521 December 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
21/12/9521 December 1995	LOCATION OF REGISTER OF MEMBERS View Document
21/09/9521 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/08/959 August 1995	DIRECTOR RESIGNED View Document
18/01/9518 January 1995	REGISTERED OFFICE CHANGED ON 18/01/95 FROM: HOBSON HOUSE, 155,GOWER STREET, LONDON, WC1E 6BJ View Document
18/01/9518 January 1995	NEW DIRECTOR APPOINTED View Document
18/01/9518 January 1995	ALTER MEM AND ARTS 22/12/94 View Document
24/10/9424 October 1994	RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View Document
21/09/9421 September 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
04/07/944 July 1994	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
11/02/9411 February 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
08/11/938 November 1993	RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View Document
08/09/938 September 1993	ALTER MEM AND ARTS 09/12/92 View Document
09/11/929 November 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
26/10/9226 October 1992	RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View Document
08/04/928 April 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/02/9220 February 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
18/11/9118 November 1991	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
07/11/917 November 1991	RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS View Document
12/07/9112 July 1991	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
24/06/9124 June 1991	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS View Document
18/04/9118 April 1991	FULL ACCOUNTS MADE UP TO 30/06/89 View Document
14/03/9114 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/908 March 1990	COMPANY NAME CHANGED RAPID 9134 LIMITED CERTIFICATE ISSUED ON 09/03/90 View Document
18/01/9018 January 1990	SHARES AGREEMENT OTC View Document
09/01/909 January 1990	ADOPT MEM AND ARTS 18/12/89 View Document
09/01/909 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/01/909 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
03/01/903 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/903 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/903 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/903 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/897 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/12/897 December 1989	£ NC 1000/11000 14/11/ View Document
07/12/897 December 1989	S-DIV 14/11/89 View Document
07/12/897 December 1989	NC INC ALREADY ADJUSTED 14/11/89 View Document
21/11/8921 November 1989	REGISTERED OFFICE CHANGED ON 21/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View Document
20/10/8920 October 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GCI GROUP LIMITED

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