GMGRM 1001 LIMITED

Key Data

Status

Dissolved

Company No.

03815107

Incorporation date

27/07/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/07/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

04/08/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (6 pages)

22/11/2010

Appointment of Ms. Sarah Andrea Davis as a secretary

View PDF (3 pages)

22/11/2010

Appointment of Ms. Sarah Andrea Davis as a director

View PDF (3 pages)

21/11/2010

Termination of appointment of Samuel Buckley as a secretary

View PDF (2 pages)

21/11/2010

Termination of appointment of Samuel Buckley as a director

View PDF (2 pages)

22/09/2010

Director's details changed for Samuel Alan Buckley on 2010-09-15

View PDF (3 pages)

22/09/2010

Secretary's details changed for Samuel Alan Buckley on 2010-09-15

View PDF (3 pages)

21/09/2010

Director's details changed for Philip Edward Boardman on 2010-09-15

View PDF (3 pages)

21/09/2010

Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 2010-09-22

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

22/06/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (6 pages)

31/03/2010

Appointment of Philip Edward Boardman as a director

View PDF (3 pages)

31/03/2010

Appointment of Mr Samuel Alan Buckley as a director

View PDF (3 pages)

31/03/2010

Appointment of Samuel Alan Buckley as a secretary

View PDF (3 pages)

30/03/2010

Termination of appointment of David Sharrock as a secretary

View PDF (2 pages)

30/03/2010

Termination of appointment of David Sharrock as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Mark Dodson as a director

View PDF (2 pages)

28/03/2010

Resolutions

View PDF (3 pages)

28/03/2010

Change of name notice

View PDF (2 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-29

View PDF (6 pages)

20/10/2009

Director's details changed for Mark Dodson on 2009-10-01

View PDF (3 pages)

17/10/2009

Secretary's details changed for Mr David Morris Sharrock on 2009-10-01

View PDF (3 pages)

17/10/2009

Director's details changed for Mr David Morris Sharrock on 2009-10-01

View PDF (3 pages)

27/07/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

06/08/2008

Accounts made up to 2008-03-30

View PDF (6 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

16/09/2007

Accounts made up to 2007-04-01

View PDF (6 pages)

14/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

17/10/2006

Registered office changed on 18/10/06 from: 164 deansgate manchester lancashire M3 3GG

View PDF (1 pages)

04/10/2006

Accounts made up to 2006-04-02

View PDF (7 pages)

01/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2005-04-03

View PDF (9 pages)

27/07/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

02/05/2005

Ad 31/03/05-31/03/05 £ si 596@1=596 £ ic 1/597

View PDF (2 pages)

29/09/2004

Full accounts made up to 2004-03-28

View PDF (9 pages)

07/09/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

15/09/2003

Full accounts made up to 2003-03-30

View PDF (9 pages)

04/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

11/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2002

New secretary appointed;new director appointed

View PDF (5 pages)

05/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

04/09/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

28/04/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Return made up to 28/07/01; full list of members

View PDF (6 pages)

21/01/2002

Full accounts made up to 2001-04-01

View PDF (9 pages)

04/02/2001

Accounts made up to 2000-04-02

View PDF (4 pages)

17/10/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (3 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

Registered office changed on 22/02/00 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

21/02/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

17/08/1999

Certificate of change of name

View PDF (3 pages)

27/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2011

Last change occurred

02/04/2011

Accounts

Dormant

Last made up date

02/04/2011

Next account date

02/04/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	27/07/1999 - 06/02/2000	1430
A B & C Secretarial Limited	Nominee Secretary	27/07/1999 - 06/02/2000	667
Boardman, Philip Edward	Director	27/03/2010 - Present	67
Buckley, Samuel Alan	Director	27/03/2010 - 28/10/2010	32
Dodson, Mark	Director	06/02/2000 - 27/03/2010	20

Persons with Significant Control

No PSC data available.

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Description

About GMGRM 1001 LIMITED

GMGRM 1001 LIMITED is an(a) Dissolved company incorporated on 27/07/1999 with the registered office located at 68164, Kings Place, 90 York Way, London N1P 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GMGRM 1001 LIMITED?

GMGRM 1001 LIMITED is currently Dissolved. It was registered on 27/07/1999 and dissolved on 06/08/2012.

Where is GMGRM 1001 LIMITED located?

GMGRM 1001 LIMITED is registered at 68164, Kings Place, 90 York Way, London N1P 2AP.

What is the latest filing for GMGRM 1001 LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.