GAIN CAPITAL - FOREX.COM UK LIMITED: Filings

  • Overview

    Company NameGAIN CAPITAL - FOREX.COM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GAIN CAPITAL - FOREX.COM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 31, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise 25/06/2018
    RES14
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 25, 2018

    • Capital: GBP 5,925,740
    8 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Statement of capital on Jun 26, 2018

    • Capital: GBP 0.59
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Christopher Sugden as a director on Apr 27, 2018

    1 pagesTM01

    Termination of appointment of Samantha Michelle Roady as a director on May 03, 2018

    1 pagesTM01

    Termination of appointment of Alexander Robert Bobinski as a director on Apr 26, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 1

    5 pagesMR05

    Termination of appointment of Matthew Charles Wright as a director on Jun 30, 2016

    1 pagesTM01

    Appointment of Mr Nigel Gordon Rose as a director on Jun 27, 2016

    2 pagesAP01

    Annual return made up to May 13, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2,850,000
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0