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GGTC LIMITED

Company number 07736380

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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)
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015 TM01 Termination of appointment of Timothy James Croft as a director on 22 September 2015
06 Oct 2015 TM01 Termination of appointment of Mandy Susan Elizabeth Wilson as a director on 22 September 2015
06 Oct 2015 SH06 Cancellation of shares. Statement of capital on 22 September 2015
  • GBP 80
06 Oct 2015 SH03 Purchase of own shares.
06 Oct 2015 MR01 Registration of charge 077363800001, created on 1 October 2015
09 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
14 May 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 100
03 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
03 May 2012 CONNOT Change of name notice
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 99
25 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
25 Aug 2011 AP01 Appointment of Mr John Robert Penn as a director
25 Aug 2011 AP01 Appointment of Mandy Susan Elizabeth Wilson as a director