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GMA 005 LIMITED

Company number 07480618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2015 AD01 Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 July 2015
07 Jul 2015 4.20 Statement of affairs with form 4.19
07 Jul 2015 600 Appointment of a voluntary liquidator
07 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10
02 Feb 2015 CH02 Director's details changed for G.M. Associate Services (Uk) Limited on 31 December 2014
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 Oct 2014 AP01 Appointment of Mr Grant James Coughtrey as a director on 8 October 2014
07 Oct 2014 AD01 Registered office address changed from The Priory High Street Redbourn Hertfordshire AL3 7LZ England to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 7 October 2014
21 Aug 2014 TM01 Termination of appointment of John David Temple as a director on 4 April 2014
21 Aug 2014 TM01 Termination of appointment of Sanita Zemenovska as a director on 21 March 2014
21 Aug 2014 TM01 Termination of appointment of Andreea Zeleniuc as a director on 15 February 2013
21 Aug 2014 TM01 Termination of appointment of Maxime Vladimirovitch Zanni as a director on 25 January 2013
21 Aug 2014 TM01 Termination of appointment of Yunus Yucel as a director on 4 April 2014
21 Aug 2014 TM01 Termination of appointment of Carl Woodford as a director on 4 April 2014
21 Aug 2014 TM01 Termination of appointment of Kayleigh Wood as a director on 7 March 2014
21 Aug 2014 TM01 Termination of appointment of Lindsay Williamson as a director on 31 January 2014
21 Aug 2014 TM01 Termination of appointment of Kelly Williams as a director on 4 April 2014
21 Aug 2014 TM01 Termination of appointment of Adam Williams as a director on 20 December 2013
21 Aug 2014 TM01 Termination of appointment of Andrew Wetherill as a director on 4 April 2014
21 Aug 2014 TM01 Termination of appointment of Lesley Goodjohn as a director on 4 April 2014
21 Aug 2014 TM01 Termination of appointment of Christine Mary Gorton as a director on 4 April 2014
21 Aug 2014 TM01 Termination of appointment of Luke Warner as a director on 6 December 2013