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GICL 2013 LIMITED

Company number 00995253

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
21 May 2014 CAP-SS Solvency statement dated 21/05/14
21 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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