GSC 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Statement of affairs |
| 02/01/252 January 2025 | Registered office address changed from 1 Knightsbridge Green South Kensington London SW1X 7NE United Kingdom to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2025-01-02 |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 15/08/2415 August 2024 | Termination of appointment of Heinz Bruckmann as a director on 2024-08-13 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Heinz Bruckmann on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / VP FLEXGEN LIMITED / 11/02/2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 11/02/2020 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED HEINZ BRUCKMANN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIU YUEN LO / 04/01/2019 |
| 08/01/198 January 2019 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR SIU YUEN LO |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP FLEXGEN LIMITED |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 3RD FLOOR 1 DOVER STREET LONDON W1S 4LD UNITED KINGDOM |
| 04/10/184 October 2018 | CESSATION OF AMP ENERGY SERVICES LIMITED AS A PSC |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIGARIO |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRY |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108333750001 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED DANIEL VIGARIO |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 5 CLIFFORD STREET LONDON W1S 2LG UNITED KINGDOM |
| 12/02/1812 February 2018 | COMPANY NAME CHANGED BALMOOR POWER LIMITED CERTIFICATE ISSUED ON 12/02/18 |
| 26/09/1726 September 2017 | (THE "BANKING DOCUMENTS") APPROVED. THE TERMS AND THE TRANSACTIONS ARE APPROVED AND AUTHORISED. 13/09/2017 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 15/07/2017 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108333750001 |
| 23/06/1723 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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