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GIMTRADE LIMITED

Company number 01614591

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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)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 1	View PDF Statement of capital on 4 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 08/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2017	CAP-SS	Solvency Statement dated 08/09/17	View PDF Solvency Statement dated 08/09/17 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
21 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AP01	Appointment of Mr Mark David Sims as a director on 19 October 2016	View PDF Appointment of Mr Mark David Sims as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	TM01	Termination of appointment of David Wilkinson as a director on 19 October 2016	View PDF Termination of appointment of David Wilkinson as a director on 19 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 800,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 800,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 800,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	AP01	Appointment of Mr Jo-Geirr Malum Gjersvik as a director	View PDF Appointment of Mr Jo-Geirr Malum Gjersvik as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Karl Prange as a director	View PDF Termination of appointment of Karl Prange as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD01	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012	View PDF Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)

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