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G.S.I. (U.K.) LIMITED

Company number 00975492

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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)
07 Jul 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jul 2016 AP01 Appointment of Lorna Wake as a director on 1 July 2016
11 Jul 2016 TM01 Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 400,000
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Apr 2016 AP01 Appointment of Jeffrey Phipps as a director on 6 April 2016
06 Apr 2016 TM01 Termination of appointment of David Foskett as a director on 5 April 2016
30 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 400,000
27 Apr 2015 AD03 Register(s) moved to registered inspection location Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE
27 Apr 2015 AD02 Register inspection address has been changed to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE
23 Apr 2015 TM01 Termination of appointment of Didier Maurice Gabriel Babin as a director on 3 December 2014
23 Apr 2015 TM01 Termination of appointment of Michael Irving Ellis as a director on 21 April 2015
23 Apr 2015 AP01 Appointment of Sheona Dzintra Finnegan as a director on 21 April 2015
23 Apr 2015 AP01 Appointment of David Foskett as a director on 21 April 2015
23 Apr 2015 TM02 Termination of appointment of Michael Irving Ellis as a secretary on 21 April 2015
23 Apr 2015 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 April 2015
30 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 400,000
07 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders