G-RACK LTD
Company number 13397721 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Sep 2025 | Registration of charge 133977210010, created on 2025-08-27 · 122 pages | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 15 May 2025 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2025 | Application to strike the company off the register · 2 pages | View document |
| 9 Mar 2025 | Appointment of Jörg Otto Meiner as a director on 2025-02-26 · 2 pages | View document |
| 9 Mar 2025 | Appointment of Maximilian Golo Biller as a director on 2025-02-26 · 2 pages | View document |
| 28 Feb 2025 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Change of details for G-Rack Holdings Ltd as a person with significant control on 2025-02-28 · 2 pages | View document |
| 10 Jan 2025 | Director's details changed for David Robert Kerr on 2025-01-10 · 2 pages | View document |
| 1 Nov 2024 | Appointment of David Robert Kerr as a director on 2024-10-30 · 2 pages | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 15 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 22 Mar 2024 | Resolutions · 5 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 4 Mar 2024 | Registration of charge 133977210009, created on 2024-02-28 · 184 pages | View document |
| 1 Mar 2024 | Registration of charge 133977210008, created on 2024-02-28 · 184 pages | View document |
| 29 Feb 2024 | Registration of charge 133977210007, created on 2024-02-28 · 117 pages | View document |
| 16 Jan 2024 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 28 Mar 2023 | Registration of charge 133977210006, created on 2023-03-24 · 98 pages | View document |
| 30 Dec 2022 | Current accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-13 with updates · 4 pages | View document |
| 18 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Registration of charge 133977210004, created on 2021-09-30 · 62 pages | View document |
| 28 Sep 2021 | Registration of charge 133977210003, created on 2021-09-17 · 10 pages | View document |
| 28 Sep 2021 | Resolutions | View document |
| 28 Sep 2021 | Resolutions · 2 pages | View document |
| 28 Sep 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 24 Sep 2021 | Registration of charge 133977210002, created on 2021-09-17 · 7 pages | View document |
| 24 Sep 2021 | Registration of charge 133977210001, created on 2021-09-17 · 10 pages | View document |
| 3 Aug 2021 | Termination of appointment of Anup Desai as a director on 2021-07-30 · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 5 Jul 2021 | Notification of Short Shelf Life Ltd as a person with significant control on 2021-06-30 · 2 pages | View document |
| 5 Jul 2021 | Cessation of Short Shelf Life Ltd as a person with significant control on 2021-06-30 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mr Christoph Gamon as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Graeme William Gilpin as a director on 2021-07-01 · 1 page | View document |
| 2 Jul 2021 | Registered office address changed from Unit 10 Sunflag Park Belmont Industrial Estate Durham County Durham DH1 1TN United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2021-07-02 · 1 page | View document |
| 2 Jul 2021 | Notification of G-Rack Holdings Ltd as a person with significant control on 2021-06-30 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Hannah Gilpin as a director on 2021-07-01 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mr Anup Desai as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Cessation of Gnoc Ltd as a person with significant control on 2021-06-30 · 1 page | View document |