- Company Overview for GICL 2013 LIMITED (00995253)
- Filing history for GICL 2013 LIMITED (00995253)
- People for GICL 2013 LIMITED (00995253)
- Charges for GICL 2013 LIMITED (00995253)
- More for GICL 2013 LIMITED (00995253)
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) |
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21 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2016 | DS01 | Application to strike the company off the register | |
20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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17 Nov 2015 | TM01 | Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 | |
17 Nov 2015 | AP01 | Appointment of Mr Stuart Logue as a director on 16 November 2015 | |
03 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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13 Jan 2015 | AP03 | Appointment of Claire Catherine Marsh as a secretary on 13 January 2015 | |
13 Jan 2015 | TM02 | Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2014 | |
14 Aug 2014 | MISC | Section 519 ca 2006 | |
13 Aug 2014 | MISC | Section 519 | |
11 Aug 2014 | AUD | Auditor's resignation | |
12 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
02 Jun 2014 | AR01 | Annual return made up to 20 May 2014 with full list of shareholders | |
21 May 2014 | SH20 | Statement by directors | |
21 May 2014 | SH19 |
Statement of capital on 21 May 2014
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21 May 2014 | CAP-SS | Solvency statement dated 21/05/14 | |
21 May 2014 | RESOLUTIONS |
Resolutions
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21 May 2014 | TM01 | Termination of appointment of Roy Sampson as a director | |
21 May 2014 | TM01 | Termination of appointment of Andrew Watson as a director | |
21 May 2014 | AP01 | Appointment of Helen Alison Pickford as a director | |
26 Nov 2013 | TM01 | Termination of appointment of Robert Smale as a director | |
26 Nov 2013 | TM01 | Termination of appointment of Michael Urmston as a director |