GTO LIMITED


Registered number: 04751046
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Name: GTO LIMITED
GTO LTD
Address: COOPERS CROSS HOUSE, COOPERS GREEN, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 3AD
Incorporation Date: 2003-05-01

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2021-03-09 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM21 HOLBORN VIADUCTLONDONEC1A 2DY AD01
2019-01-03 REDUCE ISSUED CAPITAL 31/10/2018 RES06
2019-05-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-04-10 APPLICATION FOR STRIKING-OFF DS01
2019-01-03 03/01/19 STATEMENT OF CAPITAL GBP 4.00 SH19
2019-01-03 SOLVENCY STATEMENT DATED 31/10/18 CAP-SS
2019-01-03 STATEMENT BY DIRECTORS SH20
2019-04-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-19 31/10/18 TOTAL EXEMPTION FULL AA
2018-05-13 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2018-04-11 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2017-05-14 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-06-02 01/05/16 FULL LIST AR01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-16 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-11 01/05/15 FULL LIST AR01
2014-07-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-27 01/05/14 FULL LIST AR01
2013-12-20 12/07/13 STATEMENT OF CAPITAL GBP 53804.5 SH01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-31 01/05/13 FULL LIST AR01
2012-06-11 01/05/12 FULL LIST AR01
2012-06-20 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-28 31/05/11 STATEMENT OF CAPITAL GBP 51562.5 SH01
2011-05-25 DIRECTOR APPOINTED MR RICHARD DEREK HARVEY AP01
2011-05-25 DIRECTOR APPOINTED MR ANDREW GLENDINNING AP01
2011-05-31 01/05/11 FULL LIST AR01
2011-07-13 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID JOHN GROOM / 01/05/2010 CH01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOOD PATTINSON / 01/05/2010 CH01
2010-06-02 01/05/10 FULL LIST AR01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENNIS WILLIAMS / 01/05/2010 CH01
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 01/05/2010 CH01
2010-06-02 SAIL ADDRESS CREATED AD02
2010-03-12 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BAINES / 01/05/2010 CH01
2009-07-16 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2008-09-02 31/10/07 TOTAL EXEMPTION FULL AA
2008-05-28 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-02-28 NEW DIRECTOR APPOINTED 288a
2007-07-12 AD 12/06/07---------£ SI [email protected]=14853£ IC 34647/49500 88(2)R
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-07 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS 363s
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-06-09 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2006-05-16 NEW DIRECTOR APPOINTED 288a
2005-04-14 AD 29/03/05---------£ SI [email protected]=30147£ IC 4500/34647 88(2)R
2005-04-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-04-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-04-14 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2005-04-14 AD 29/03/05---------£ SI [email protected]=30147£ IC 34647/64794 88(2)R
2005-04-14 £ NC 4500/50000029/03 RES04
2005-04-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-04-14 NC INC ALREADY ADJUSTED29/03/05 123
2005-06-07 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-04-14 £ NC 444500/450008/04/05 122
2004-05-27 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s

Last update: 2024-02-11 20:00:26