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GMG ONLINE LIMITED

Company number 07504269

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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)
01 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 June 2019	View PDF Liquidators' statement of receipts and payments to 27 June 2019 - link opens in a new window - 9 pages (9 pages)
18 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 31 pages (31 pages)
18 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
16 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28 - link opens in a new window - 1 page (1 page)
30 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
27 Apr 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AD01	Registered office address changed from Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF England to Begbies Traynor Unit 1 - 3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 27 April 2018	View PDF Registered office address changed from Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF England to Begbies Traynor Unit 1 - 3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 27 April 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CH01	Director's details changed for Mr Grant Williams on 10 October 2016	View PDF Director's details changed for Mr Grant Williams on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Crispin Francis Nieboer on 10 October 2016	View PDF Director's details changed for Mr Crispin Francis Nieboer on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Shaun Robert Barron on 10 October 2016	View PDF Director's details changed for Mr Shaun Robert Barron on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	SH19	Statement of capital on 24 March 2017 GBP 100	View PDF Statement of capital on 24 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	CAP-SS	Solvency Statement dated 11/01/17	View PDF Solvency Statement dated 11/01/17 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	TM01	Termination of appointment of Pierre Edwin Andersen as a director on 21 December 2016	View PDF Termination of appointment of Pierre Edwin Andersen as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 10 October 2016	View PDF Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Begbies Traynor 65 st. Edmunds Church Street Salisbury SP1 1EF on 10 October 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000,000 - link opens in a new window - 7 pages (7 pages)
04 Dec 2015	TM01	Termination of appointment of Daljit Virdee as a director on 30 November 2015	View PDF Termination of appointment of Daljit Virdee as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)

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