GNI HOLDINGS LIMITED

Company number 01245273

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 26 May 2011	(5 pages)
10 Dec 2010	TM01	Termination of appointment of Karel Harbour as a director	(1 page)
08 Dec 2010	TM01	Termination of appointment of Karel Harbour as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Nigel Avey as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Nigel Avey as a director	(1 page)
03 Jun 2010	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 3 June 2010	(2 pages)
02 Jun 2010	4.70	Declaration of solvency	(3 pages)
02 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27	(1 page)
27 May 2010	TM01	Termination of appointment of Karel Harbour as a director	(1 page)
26 May 2010	AP01	Appointment of Mr Nigel Anthony Bruce Avey as a director	(2 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
23 Sep 2009	288b	Appointment Terminated Director john seaman	(1 page)
14 Jul 2009	288c	Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom	(1 page)
15 Jun 2009	288b	Appointment Terminated Director stephen cochrane	(1 page)
03 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
13 Mar 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
03 Feb 2009	288b	Appointment Terminated Director simon healy	(1 page)
10 Nov 2008	288b	Appointment Terminated Director kevin davis	(1 page)
09 Oct 2008	288b	Appointment Terminated Secretary stephen cochrane	(1 page)
08 Oct 2008	288a	Secretary appointed sonia jane george	(1 page)
23 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)

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