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GIBBS GULF INSURANCE CONSULTANTS LIMITED

Company number 00765880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
11 Aug 2015 SH20 Statement by Directors
11 Aug 2015 SH19 Statement of capital on 11 August 2015
  • GBP 1
11 Aug 2015 CAP-SS Solvency Statement dated 30/07/15
11 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2015 AP03 Appointment of Syeeda Siddiqui as a secretary on 2 July 2015
27 Feb 2015 TM02 Termination of appointment of Robert James Hinton as a secretary on 20 February 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 TM01 Termination of appointment of John Greene as a director
22 May 2014 TM02 Termination of appointment of Kate Hudson as a secretary
22 May 2014 AP01 Appointment of Mr Michael Alexander Seed as a director
22 May 2014 AP03 Appointment of Mr Robert James Hinton as a secretary
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr John Thomas Greene on 25 July 2011
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Graham Faux as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AP01 Appointment of Mr John Thomas Greene as a director
24 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders