GCA HOLDING LIMITED

05869681
4 PRIORY ROAD KENILWORTH CV8 1LL

Documents

Documents
Date Category Description Pages
10 Apr 2012 gazette Gazette Dissolved Compulsory 1 Buy now
27 Dec 2011 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2011 annual-return Annual Return 3 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 officers Appointment of corporate director (Investpac Limited) 2 Buy now
29 Sep 2011 officers Termination of appointment of secretary (Firmenwelten Treuhand Limited) 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Rainer Von Holst) 1 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
04 Aug 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Firmenwelten Treuhand Limited) 2 Buy now
04 Aug 2010 officers Appointment of director (Mr Rainer Von Holst) 2 Buy now
04 Aug 2010 officers Termination of appointment of director (Investpac Limited) 1 Buy now
28 Oct 2009 accounts Annual Accounts 3 Buy now
04 Aug 2009 annual-return Return made up to 07/07/09; full list of members 3 Buy now
23 Jul 2008 annual-return Return made up to 07/07/08; full list of members 3 Buy now
23 Jul 2008 officers Director appointed investpac LIMITED 1 Buy now
23 Jul 2008 officers Appointment Terminated Director firmenwelten service LIMITED 1 Buy now
24 Jun 2008 officers Director appointed firmenwelten service LIMITED 1 Buy now
24 Jun 2008 officers Appointment Terminated Director thomas fassbender 1 Buy now
05 May 2008 accounts Annual Accounts 2 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: jumpers farm cumnor road oxford oxfordshire OX2 9NX 1 Buy now
17 Aug 2007 officers Secretary's particulars changed 1 Buy now
17 Aug 2007 officers Secretary's particulars changed 1 Buy now
20 Jul 2007 annual-return Return made up to 07/07/07; full list of members 2 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: c/o meager wood locke & co. 123 hagley road edgbaston, birmingham west midlands B16 8LD 1 Buy now
18 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 officers New secretary appointed 1 Buy now
11 Sep 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 capital Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Jul 2006 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
10 Jul 2006 officers New director appointed 1 Buy now
09 Jul 2006 officers New secretary appointed 1 Buy now
09 Jul 2006 address Registered office changed on 09/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
07 Jul 2006 incorporation Incorporation Company 14 Buy now