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GIS SOLUTIONS LIMITED

Company number 01748202

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 TM02 Termination of appointment of John Ryan as a secretary
27 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 2
06 Oct 2010 CH01 Director's details changed for Dr Anthony Richard Waite on 1 July 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
17 Sep 2009 AA Accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 31/05/09; full list of members
30 Sep 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 31/05/08; full list of members
17 Jan 2008 288a New director appointed
27 Sep 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 31/05/07; full list of members
31 Oct 2006 AA Accounts made up to 31 December 2005
19 Jun 2006 363a Return made up to 31/05/06; full list of members
19 Jun 2006 190 Location of debenture register
19 Jun 2006 353 Location of register of members
21 Mar 2006 288a New director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: 21 station road watford hertfordshire WD17 1HT
08 Dec 2005 288c Director's particulars changed