GMN NO 2 LIMITED

Company number 08661414

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
18 Jan 2018	CH01	Director's details changed for Ms Margaretha Natalia Widjaja on 18 January 2018	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Ferdinand Sadeli on 18 January 2018	(2 pages)
09 Oct 2017	AP01	Appointment of Margaretha Natalia Widjaja as a director on 2 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Ferdinand Sadeli as a director on 2 October 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
04 Aug 2017	AD01	Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 4 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Robin Ng Cheng Jiet as a director on 27 June 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Michael Daniel Marks as a director on 27 June 2017	(1 page)
26 Jul 2017	TM01	Termination of appointment of Maximilian Alexander Bassadone as a director on 27 June 2017	(1 page)
14 Jul 2017	AUD	Auditor's resignation	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	PSC07	Cessation of Great Minster North Limited as a person with significant control on 21 June 2017	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
02 Jun 2017	MR04	Satisfaction of charge 086614140001 in full	(1 page)
09 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
04 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(3 pages)
17 Aug 2015	AUD	Auditor's resignation	(1 page)