GWM INVESTMENTS LTD

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DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 Confirmation statement made on 2022-09-20 with no updates

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08/12/218 December 2021 Accounts for a dormant company made up to 2020-11-29

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Confirmation statement made on 2021-09-20 with no updates

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23/11/2123 November 2021 Annual accounts for year ending 23 Nov 2021

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR MARWA YOUSSEF

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19/02/2019 February 2020 CESSATION OF MARWA MOSTAFA YOUSSEF AS A PSC

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR NIALL JOHN RAJAN PAULIN / 19/02/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MISS MARWA MOSTAFA YOUSSEF / 20/09/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR NIALL JOHN RAJAN PAULIN / 20/09/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR NIALL JOHN RAJAN PAULIN / 20/09/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MARSHALL / 21/04/2018

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR NIALL JOHN RAJAN PAULIN / 20/09/2019

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MISS MARWA MOSTAFA YOUSSEF / 20/09/2019

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MARSHALL / 20/09/2019

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13/09/1913 September 2019 04/03/19 STATEMENT OF CAPITAL GBP 3

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10/09/1910 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2018

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10/09/1910 September 2019 SECOND FILED SH01 - 21/04/18 STATEMENT OF CAPITAL GBP 2

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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12/07/1912 July 2019 19/11/18 STATEMENT OF CAPITAL GBP 2

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARWA MOSTAFA YOUSSEF

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11/06/1911 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL JOHN RAJAN PAULIN

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN RAJAN PAULIN / 12/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MARSHALL / 12/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MARSHALL / 12/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARWA MOSTAFA YOUSSEF / 12/03/2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 4 BRATHWAY ROAD LONDON SW18 4BB ENGLAND

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARWA MOSTAFA YOUSSEF / 08/03/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARWA YOUSSEF / 08/03/2019

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04/03/194 March 2019 DIRECTOR APPOINTED MISS MARWA YOUSSEF

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM FLAT A 56-58 BALVERNIE GROVE LONDON SW18 5RU ENGLAND

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL JOHN RAJAN PAULIN / 20/08/2018

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21/04/1821 April 2018 DIRECTOR APPOINTED MR NIALL JOHN RAJAN PAULIN

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20/11/1720 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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