G.K. Communications Group Ltd was registered on 22 February 1995 with its registered office in Liverpool, it's status is listed as "Dissolved". Lee, Anthony Eugenio, Mccullagh, Philip, Isaac, Jeffrey Thomas, Joubert, Stephen Michael, Williams, Kenneth Roy are listed as directors of this company. We don't know the number of employees at G.K. Communications Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ISAAC, Jeffrey Thomas | 07 March 1995 | 31 August 2007 | 1 |
JOUBERT, Stephen Michael | 20 January 1999 | 09 December 2004 | 1 |
WILLIAMS, Kenneth Roy | 07 March 1995 | 19 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Anthony Eugenio | 07 March 1995 | 01 October 1996 | 1 |
MCCULLAGH, Philip | 17 May 2001 | 09 December 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 June 2019 | |
LIQ14 - N/A | 02 March 2019 | |
AD01 - Change of registered office address | 14 February 2019 | |
RESOLUTIONS - N/A | 29 November 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 November 2018 | |
AD01 - Change of registered office address | 26 October 2018 | |
LIQ02 - N/A | 23 October 2018 | |
CS01 - N/A | 27 March 2018 | |
PSC02 - N/A | 20 October 2017 | |
PSC07 - N/A | 20 October 2017 | |
AA01 - Change of accounting reference date | 29 August 2017 | |
MR04 - N/A | 27 July 2017 | |
MR04 - N/A | 27 July 2017 | |
MR04 - N/A | 27 July 2017 | |
AA - Annual Accounts | 07 July 2017 | |
AP01 - Appointment of director | 24 May 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 18 March 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
AA - Annual Accounts | 26 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AD01 - Change of registered office address | 03 January 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 07 April 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 22 November 2010 | |
RESOLUTIONS - N/A | 28 September 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2010 | |
CAP-SS - N/A | 28 September 2010 | |
SH19 - Statement of capital | 28 September 2010 | |
RESOLUTIONS - N/A | 11 August 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 19 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
363a - Annual Return | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
AA - Annual Accounts | 29 August 2007 | |
363s - Annual Return | 17 May 2007 | |
363s - Annual Return | 01 September 2006 | |
AA - Annual Accounts | 15 August 2006 | |
AA - Annual Accounts | 15 August 2006 | |
363s - Annual Return | 11 April 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
287 - Change in situation or address of Registered Office | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
AA - Annual Accounts | 22 February 2005 | |
AA - Annual Accounts | 08 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2004 | |
363s - Annual Return | 18 May 2004 | |
225 - Change of Accounting Reference Date | 26 September 2003 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 11 March 2003 | |
AA - Annual Accounts | 11 March 2003 | |
DISS40 - Notice of striking-off action discontinued | 07 January 2003 | |
363s - Annual Return | 07 January 2003 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 December 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
363s - Annual Return | 02 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
287 - Change in situation or address of Registered Office | 13 October 2000 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
RESOLUTIONS - N/A | 08 February 1999 | |
RESOLUTIONS - N/A | 08 February 1999 | |
RESOLUTIONS - N/A | 08 February 1999 | |
RESOLUTIONS - N/A | 08 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
123 - Notice of increase in nominal capital | 08 February 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
RESOLUTIONS - N/A | 26 January 1999 | |
RESOLUTIONS - N/A | 26 January 1999 | |
RESOLUTIONS - N/A | 26 January 1999 | |
RESOLUTIONS - N/A | 08 January 1999 | |
RESOLUTIONS - N/A | 08 January 1999 | |
395 - Particulars of a mortgage or charge | 09 September 1998 | |
AA - Annual Accounts | 05 August 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
RESOLUTIONS - N/A | 28 May 1998 | |
RESOLUTIONS - N/A | 28 May 1998 | |
RESOLUTIONS - N/A | 28 May 1998 | |
RESOLUTIONS - N/A | 28 May 1998 | |
RESOLUTIONS - N/A | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1998 | |
123 - Notice of increase in nominal capital | 28 May 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 1998 | |
395 - Particulars of a mortgage or charge | 18 May 1998 | |
287 - Change in situation or address of Registered Office | 31 March 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 21 July 1997 | |
363s - Annual Return | 11 April 1997 | |
288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
288b - Notice of resignation of directors or secretaries | 08 November 1996 | |
288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
363s - Annual Return | 11 June 1996 | |
AA - Annual Accounts | 29 April 1996 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
288 - N/A | 16 May 1995 | |
RESOLUTIONS - N/A | 09 April 1995 | |
RESOLUTIONS - N/A | 09 April 1995 | |
RESOLUTIONS - N/A | 09 April 1995 | |
RESOLUTIONS - N/A | 09 April 1995 | |
RESOLUTIONS - N/A | 09 April 1995 | |
287 - Change in situation or address of Registered Office | 09 April 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1995 | |
395 - Particulars of a mortgage or charge | 06 April 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
MISC - Miscellaneous document | 22 February 1995 | |
NEWINC - New incorporation documents | 22 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of assignment of keyman life policies | 07 September 1998 | Fully Satisfied |
N/A |
Deed of assignment of claims | 12 May 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 31 March 1995 | Fully Satisfied |
N/A |