GCI UK LIMITED

02626313
THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS EC1N 8JS

Documents

Documents
Date Category Description Pages
10 Feb 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 Nov 2014 resolution Resolution 4 Buy now
28 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jul 2014 annual-return Annual Return 3 Buy now
11 Jul 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
11 Jun 2014 accounts Annual Accounts 4 Buy now
29 Jul 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 Rebecca Smith) 1 Buy now
25 Jan 2013 officers Appointment of director (Ian West) 2 Buy now
27 Jul 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
31 Aug 2011 officers Termination of appointment of director (Ian Scoffield) 1 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 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
30 Jul 2010 annual-return Annual Return 4 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
05 Aug 2009 annual-return Return made up to 03/07/09; full list of members 3 Buy now
04 Aug 2009 officers Director's change of particulars / raj dadra / 12/01/2009 1 Buy now
01 May 2009 accounts Annual Accounts 4 Buy now
18 Jul 2008 annual-return Return made up to 03/07/08; 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
27 Feb 2008 accounts Annual Accounts 4 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
30 Jul 2007 annual-return Return made up to 03/07/07; full list of members 2 Buy now
24 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR 1 Buy now
14 Jun 2007 address Location of register of members 1 Buy now
02 May 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
18 Aug 2006 annual-return Return made up to 03/07/06; 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
24 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
08 Aug 2005 annual-return Return made up to 03/07/05; full list of members 7 Buy now
22 Feb 2005 accounts Annual Accounts 4 Buy now
14 Oct 2004 annual-return Return made up to 03/07/04; no change of members 4 Buy now
13 Jul 2004 accounts Annual Accounts 4 Buy now
18 Sep 2003 address Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG 1 Buy now
15 Aug 2003 annual-return Return made up to 03/07/03; full list of members 7 Buy now
15 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
15 Aug 2002 annual-return Return made up to 03/07/02; full list of members 7 Buy now
15 Aug 2002 address Location of register of members 1 Buy now
22 Jul 2002 accounts Annual Accounts 4 Buy now
27 Jun 2002 address Registered office changed on 27/06/02 from: 215-227, great portland street, london. W1N 5HD. 1 Buy now
11 Jan 2002 officers New director appointed 2 Buy now
01 Oct 2001 officers Director resigned 1 Buy now
13 Sep 2001 annual-return Return made up to 03/07/01; full list of members 6 Buy now
28 Aug 2001 officers Director's particulars changed 1 Buy now
31 Jul 2001 accounts Annual Accounts 3 Buy now
29 Sep 2000 annual-return Return made up to 03/07/00; full list of members 6 Buy now
11 Aug 2000 officers New director appointed 2 Buy now
28 Jul 2000 accounts Annual Accounts 3 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
21 Feb 2000 officers Director's particulars changed 1 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
06 Aug 1999 annual-return Return made up to 03/07/99; no change of members 7 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
08 Jul 1999 address Location of register of members 1 Buy now
04 Dec 1998 accounts Annual Accounts 3 Buy now
27 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 1998 annual-return Return made up to 03/07/98; full list of members 8 Buy now
15 Apr 1998 address Location of register of members 1 Buy now
13 Feb 1998 officers Secretary's particulars changed 1 Buy now
12 Jan 1998 accounts Annual Accounts 3 Buy now
18 Jul 1997 annual-return Return made up to 03/07/97; no change of members 10 Buy now
29 May 1997 officers Director's particulars changed 1 Buy now
16 Jan 1997 accounts Annual Accounts 3 Buy now
22 Nov 1996 resolution Resolution 1 Buy now
06 Aug 1996 annual-return Return made up to 03/07/96; no change of members 10 Buy now
19 Jun 1996 address Location of register of members 1 Buy now
04 Apr 1996 accounts Annual Accounts 9 Buy now
17 Jan 1996 officers New director appointed 5 Buy now
17 Jan 1996 officers New director appointed 4 Buy now
21 Dec 1995 address Location of debenture register 1 Buy now
21 Dec 1995 address Location of register of members 1 Buy now
17 Nov 1995 officers Director resigned 2 Buy now
30 Oct 1995 officers Director resigned 2 Buy now
10 Oct 1995 accounts Annual Accounts 10 Buy now
08 Aug 1995 officers Director resigned 2 Buy now
24 Jul 1995 accounts Delivery ext'd 3 mth 30/09/94 2 Buy now