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GCPC GLOBAL COMPANIES PLACEMENT CENTER LIMITED

Company number 05339438

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-02
  • GBP 1
02 Jan 2012 TM01 Termination of appointment of Erich Hafner as a director on 31 December 2011
02 Jan 2012 TM01 Termination of appointment of Hanbin Chang as a director on 31 December 2011
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 1,000
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Erich Hafner on 24 January 2010
02 Feb 2010 CH01 Director's details changed for Hanbin Chang on 24 January 2010
10 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
26 May 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Mar 2009 363a Return made up to 24/01/09; full list of members
19 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
19 Nov 2008 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
19 Nov 2008 287 Registered office changed on 19/11/2008 from tanner place 54-58 tanner street london SE1 3PH
19 Nov 2008 363a Return made up to 24/01/08; full list of members
19 Nov 2008 363a Return made up to 24/01/07; full list of members
18 Nov 2008 288c Secretary's Change of Particulars / michael schidlo / 17/11/2008 / HouseName/Number was: , now: draustrasse 55A; Street was: drautstrasse 55A, now: draustrasse 55A
18 Nov 2008 288b Appointment Terminated Secretary iss international secretary service LTD
18 Nov 2008 288a Director appointed erich hafner
18 Nov 2008 288a Director appointed hanbin chang
07 Nov 2008 287 Registered office changed on 07/11/2008 from 94 new bond street london W1S 1SJ