GC Limited — Filings & Documents (172)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-10-29 · Other
Information sheet re S.745(2)(b)
2019-09-20 · Other
Information sheet re striking off of this company under consideration
2019-08-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2018-01-16 · Other
(E)Special resolution
2017-09-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-15 · Memorandum & Articles
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-01 · Charges
(E)Instrument
2016-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-21 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-22 · Memorandum & Articles
(E)Special resolution
2015-05-22 · Other
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-03-27 · Charges
(E)Instrument
2014-03-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-27 · Charges
(E)Instrument
2014-03-27 · Other
(E)Certificate of Registration of Charge
2014-03-27 · Charges
(E)Certificate of Registration of Charge
2014-03-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-02 · Charges
(E)FM1 - Mortgage or charge details
2013-04-02 · Charges
(E)Certificate of Registration of Charge
2013-04-02 · Charges
(E)Certificate of Registration of Charge
2013-04-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-06 · Charges
(E)Certificate of Registration of Charge
2012-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)Agreement or contract
2009-03-18 · Other
(E)FSC1 - Return of Allotments
2009-03-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-09-30 · Name Change
Certificate of Change of Name
2005-09-30 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-08 · Share Related
(E)FSC1 - Return of Allotments
2005-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-31 · Charges
(E)FM1 - Mortgage or charge details
2005-01-31 · Charges
(E)Certificate of Registration of Charge
2005-01-31 · Charges
(E)Certificate of Registration of Charge
2005-01-31 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-25 · Charges
(E)Certificate of Registration of Charge
2004-11-25 · Charges
(E)FM1 - Mortgage or charge details
2004-11-25 · Charges
(E)FM1 - Mortgage or charge details
2004-11-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)Amended document
2004-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-29 · Charges
(E)FM1 - Mortgage or charge details
2003-09-29 · Charges
(E)Memorandum of satisfaction
2003-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2019-09-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2018-01-16 | |
| (E)Special resolution | Other | 2017-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-01 | |
| (E)Instrument | Other | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-22 | |
| (E)Special resolution | Other | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-27 | |
| (E)Instrument | Other | 2014-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-27 | |
| (E)Instrument | Other | 2014-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)Agreement or contract | Other | 2009-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-30 | |
| Certificate of Change of Name | Name Change | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)Amended document | Other | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 |
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