Based in Liverpool, Gmt Holdings Ltd was established in 2000, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. This organisation has 3 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGOVERN, David | 11 July 2017 | - | 1 |
JOHNSTONE, Lee | 27 May 2010 | 28 May 2010 | 1 |
PARKIN, Michael George | 01 July 2016 | 11 July 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 May 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 February 2019 | |
AAMD - Amended Accounts | 19 February 2019 | |
DS01 - Striking off application by a company | 13 February 2019 | |
AAMD - Amended Accounts | 14 December 2018 | |
AAMD - Amended Accounts | 14 December 2018 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 13 June 2018 | |
AD01 - Change of registered office address | 04 May 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
TM02 - Termination of appointment of secretary | 13 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP03 - Appointment of secretary | 11 July 2017 | |
CS01 - N/A | 20 June 2017 | |
MR04 - N/A | 16 May 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AP01 - Appointment of director | 13 January 2017 | |
AA01 - Change of accounting reference date | 31 August 2016 | |
TM01 - Termination of appointment of director | 14 July 2016 | |
AP03 - Appointment of secretary | 14 July 2016 | |
AD01 - Change of registered office address | 14 July 2016 | |
TM01 - Termination of appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 14 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AUD - Auditor's letter of resignation | 20 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 28 June 2011 | |
AD04 - Change of location of company records to the registered office | 28 June 2011 | |
AP01 - Appointment of director | 15 March 2011 | |
MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
AP01 - Appointment of director | 11 August 2010 | |
AUD - Auditor's letter of resignation | 04 June 2010 | |
TM02 - Termination of appointment of secretary | 04 June 2010 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
TM01 - Termination of appointment of director | 04 June 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
AD01 - Change of registered office address | 04 June 2010 | |
AA - Annual Accounts | 04 June 2010 | |
TM02 - Termination of appointment of secretary | 28 May 2010 | |
AP03 - Appointment of secretary | 28 May 2010 | |
AP01 - Appointment of director | 28 May 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
288b - Notice of resignation of directors or secretaries | 02 October 2009 | |
363a - Annual Return | 13 August 2009 | |
353 - Register of members | 13 August 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 28 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 04 October 2007 | |
225 - Change of Accounting Reference Date | 04 October 2007 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 11 August 2006 | |
287 - Change in situation or address of Registered Office | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2006 | |
363a - Annual Return | 20 January 2006 | |
287 - Change in situation or address of Registered Office | 20 January 2006 | |
AA - Annual Accounts | 19 December 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 26 March 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 16 July 2003 | |
363s - Annual Return | 10 July 2002 | |
AA - Annual Accounts | 02 February 2002 | |
RESOLUTIONS - N/A | 23 October 2001 | |
363s - Annual Return | 23 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2001 | |
123 - Notice of increase in nominal capital | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
287 - Change in situation or address of Registered Office | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
RESOLUTIONS - N/A | 21 July 2000 | |
RESOLUTIONS - N/A | 21 July 2000 | |
123 - Notice of increase in nominal capital | 21 July 2000 | |
CERTNM - Change of name certificate | 17 July 2000 | |
287 - Change in situation or address of Registered Office | 13 July 2000 | |
NEWINC - New incorporation documents | 30 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 November 2010 | Fully Satisfied |
N/A |