GM SOURCING LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-13 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2019-11-14 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-16 · Charges
(E)Instrument
2019-08-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-22 · Address Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-06 · Address Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-17 · Name Change
Certificate of Change of Name
2009-04-17 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-06-26 · Name Change
Certificate of Change of Name
2008-06-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-12-03 · Share Related
(E)FM1 - Mortgage or charge details
2007-07-03 · Charges
(E)Certificate of Registration of Charge
2007-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2006-07-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-20 · Incorporation
Certificate of Incorporation
2006-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-11-14 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-16 | |
| (E)Instrument | Other | 2019-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-17 | |
| Certificate of Change of Name | Name Change | 2009-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-26 | |
| Certificate of Change of Name | Name Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-20 | |
| Certificate of Incorporation | Incorporation | 2006-05-20 |
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