GCI LONDON LIMITED

01269264
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 9 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 9 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 9 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 4 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 accounts Annual Accounts 4 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 4 Buy now
21 Nov 2014 annual-return Annual Return 3 Buy now
12 Jun 2014 accounts Annual Accounts 4 Buy now
20 Dec 2013 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
20 Dec 2013 annual-return Annual Return 3 Buy now
20 Dec 2013 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
17 Apr 2013 accounts Annual Accounts 4 Buy now
08 Feb 2013 officers Termination of appointment of director (Kelly Smith) 1 Buy now
25 Jan 2013 officers Appointment of director (Ian West) 2 Buy now
11 Dec 2012 annual-return Annual Return 3 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
17 Jan 2012 officers Appointment of director (Miss Kelly Rebecca Smith) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Geoffrey Spencer Beattie) 1 Buy now
18 Nov 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 officers Termination of appointment of director (Ian Scoffield) 1 Buy now
11 Apr 2011 accounts Annual Accounts 4 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
09 Sep 2010 officers Termination of appointment of director (Fiona Noble) 1 Buy now
03 Aug 2010 officers Appointment of director (Geoffrey Spencer Beattie) 2 Buy now
19 Mar 2010 officers Appointment of director (Mr Ian Scoffield) 2 Buy now
01 Feb 2010 officers Termination of appointment of director (Raj Dadra) 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
11 Nov 2009 officers Appointment of director (Fiona Catherine Noble) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Mark Cater) 1 Buy now
16 Oct 2009 accounts Annual Accounts 201 Buy now
04 Aug 2009 officers Director's change of particulars / mark cater / 02/07/2009 1 Buy now
24 Dec 2008 capital Nc inc already adjusted 19/12/08 1 Buy now
24 Dec 2008 resolution Resolution 9 Buy now
19 Dec 2008 capital Ad 19/12/08-19/12/08\gbp si 1@1=1\gbp ic 200000/200001\ 2 Buy now
19 Dec 2008 capital Gbp nc 200000/250000\19/12/08 2 Buy now
24 Nov 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ 1 Buy now
30 Sep 2008 accounts Annual Accounts 17 Buy now
10 Jul 2008 officers Director's change of particulars / raj dadra / 10/07/2008 1 Buy now
10 Jul 2008 officers Director's change of particulars / mark cater / 10/07/2008 1 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from 9 glenwood road hounslow middlesex TW3 1SW 1 Buy now
09 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ 1 Buy now
20 Dec 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
18 Dec 2007 address Location of debenture register 1 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 17 Buy now
13 Jun 2007 address Location of register of members 1 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers Director's particulars changed 1 Buy now
29 Nov 2006 annual-return Return made up to 17/11/06; full list of members 3 Buy now
17 Nov 2006 officers New director appointed 1 Buy now
17 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers New director appointed 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
15 Mar 2006 officers New director appointed 1 Buy now
24 Feb 2006 officers New director appointed 1 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
16 Dec 2005 miscellaneous Miscellaneous 1 Buy now
02 Dec 2005 annual-return Return made up to 17/11/05; full list of members 3 Buy now
04 Nov 2005 accounts Annual Accounts 17 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers New director appointed 1 Buy now
24 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
04 Aug 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
03 May 2005 officers Director resigned 1 Buy now
08 Dec 2004 officers Director's particulars changed 1 Buy now
02 Dec 2004 annual-return Return made up to 17/11/04; full list of members 11 Buy now
12 Nov 2004 officers Director resigned 1 Buy now
11 Oct 2004 accounts Annual Accounts 17 Buy now
19 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
13 Jul 2004 officers New director appointed 4 Buy now