GCI GROUP LIMITED

02434742
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
25 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2024 insolvency Solvency Statement dated 27/03/24 1 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
31 Dec 2023 accounts Annual Accounts 8 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
04 Jan 2023 accounts Annual Accounts 9 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 9 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 9 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 9 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 9 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 4 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 accounts Annual Accounts 4 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 accounts Annual Accounts 4 Buy now
31 Oct 2014 annual-return Annual Return 3 Buy now
31 Oct 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
15 Nov 2013 annual-return Annual Return 3 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
28 Jan 2013 officers Appointment of director (Ian West) 2 Buy now
12 Nov 2012 annual-return Annual Return 4 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
21 Oct 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
08 Nov 2010 annual-return Annual Return 4 Buy now
15 Sep 2010 accounts Annual Accounts 4 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
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
30 Oct 2009 annual-return Annual Return 5 Buy now
04 Aug 2009 officers Director's change of particulars / mark cater / 02/07/2009 1 Buy now
13 Apr 2009 accounts Annual Accounts 4 Buy now
17 Nov 2008 annual-return Return made up to 20/10/08; full list of members 3 Buy now
10 Jul 2008 officers Director's change of particulars / mark cater / 10/07/2008 1 Buy now
10 Jul 2008 officers Director's change of particulars / raj dadra / 10/07/2008 1 Buy now
21 Feb 2008 accounts Annual Accounts 4 Buy now
26 Nov 2007 address Location of debenture register 1 Buy now
26 Nov 2007 annual-return Return made up to 20/10/07; full list of members 2 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR 1 Buy now
13 Jun 2007 address Location of register of members 1 Buy now
12 Apr 2007 accounts Annual Accounts 4 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
07 Nov 2006 annual-return Return made up to 20/10/06; full list of members 2 Buy now
27 Jun 2006 accounts Annual Accounts 4 Buy now
15 Mar 2006 officers New director appointed 1 Buy now
10 Jan 2006 officers New director appointed 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
31 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 annual-return Return made up to 20/10/05; full list of members 2 Buy now
24 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
22 Feb 2005 accounts Annual Accounts 4 Buy now
12 Nov 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
27 Jul 2004 resolution Resolution 1 Buy now
13 Jul 2004 accounts Annual Accounts 4 Buy now
11 Nov 2003 annual-return Return made up to 20/10/03; full list of members 7 Buy now
18 Sep 2003 address Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG 1 Buy now
27 Aug 2003 officers New secretary appointed 2 Buy now
23 Jul 2003 officers Secretary resigned 1 Buy now
11 Jun 2003 accounts Annual Accounts 4 Buy now
21 Feb 2003 annual-return Return made up to 20/10/02; full list of members 7 Buy now
03 Dec 2002 address Location of register of members 1 Buy now
03 Dec 2002 address Registered office changed on 03/12/02 from: 215/227 great portland street london W1W 5PN 1 Buy now
22 Jul 2002 accounts Annual Accounts 4 Buy now
20 Nov 2001 annual-return Return made up to 20/10/01; full list of members 6 Buy now
01 Oct 2001 officers Director resigned 1 Buy now
28 Aug 2001 officers Director's particulars changed 1 Buy now
31 Jul 2001 accounts Annual Accounts 3 Buy now
09 Apr 2001 officers Director's particulars changed 1 Buy now
02 Jan 2001 annual-return Return made up to 20/10/00; full list of members 7 Buy now
02 Oct 2000 officers New director appointed 2 Buy now
17 Aug 2000 officers Director resigned 1 Buy now