GT ASSET 24 LIMITED
Company Documents
Date | Description |
---|---|
30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
10/07/1810 July 2018 | DIRECTOR APPOINTED MR MARK BAXTER |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN ASHTON |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN COOPER / 15/05/2017 |
28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
16/06/1616 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAINWRIGHT |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR DEAN MARLOW ASHTON |
10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 9DH |
08/10/148 October 2014 | COMPANY NAME CHANGED MILLER ASSET 24 LIMITED CERTIFICATE ISSUED ON 08/10/14 |
18/09/1418 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
18/09/1418 September 2014 | DIRECTOR APPOINTED MR PHILIP WAINWRIGHT |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
17/09/1417 September 2014 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY GORDON WILSON |
13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4521410002 |
16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4521410001 |
30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS |
03/12/133 December 2013 | DIRECTOR APPOINTED RICHARD DAVID HODSDEN |
20/11/1320 November 2013 | ARTICLES OF ASSOCIATION |
20/11/1320 November 2013 | ALTER ARTICLES 14/11/2013 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4521410002 |
18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4521410001 |
15/11/1315 November 2013 | DIRECTOR APPOINTED MR JOHN STEEL RICHARDS |
12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH14 7DL SCOTLAND |
03/07/133 July 2013 | DIRECTOR APPOINTED CHRISTOPHER CHARLES WEBSTER |
27/06/1327 June 2013 | DIRECTOR APPOINTED MARTIN COOPER |
27/06/1327 June 2013 | SECRETARY APPOINTED GORDON JAMES WILSON |
24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
24/06/1324 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK |
12/06/1312 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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