GMG INVESTCO LIMITED

Company number 03978213

Date	Type	Description	View / Download
27 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
27 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 21 May 2018	(14 pages)
01 Feb 2018	CH01	Director's details changed for Mr David Skipwith Pemsel on 25 January 2018	(2 pages)
08 Jun 2017	AD01	Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to 92 London Street Reading Berkshire RG1 4SJ on 8 June 2017	(2 pages)
07 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	(1 page)
05 Jun 2017	TM01	Termination of appointment of Sarah Andrea Davis as a director on 23 May 2017	(2 pages)
18 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
05 May 2017	AP03	Appointment of Mr Richard James Kerr as a secretary on 3 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Grainne Brankin as a secretary on 3 April 2017	(1 page)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 451,441,804.7238	(8 pages)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1.988445	(5 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2017	TM02	Termination of appointment of Philip Mark Tranter as a secretary on 29 March 2017	(1 page)
29 Mar 2017	AP03	Appointment of Ms Grainne Brankin as a secretary on 29 March 2017	(2 pages)
05 Aug 2016	AA	Full accounts made up to 3 April 2016	(19 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 40,001,970.7238	(6 pages)
13 Nov 2015	AA	Full accounts made up to 29 March 2015	(10 pages)
28 Oct 2015	TM01	Termination of appointment of Darren David Singer as a director on 23 October 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr David Skipwith Pemsel as a director on 12 August 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015	(1 page)