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GIBSON GROUP LIMITED

Company number 01758805

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
16 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 2
15 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 28 February 2011
15 Feb 2011 AD01 Registered office address changed from 2nd Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 15 February 2011
05 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
13 Aug 2010 TM01 Termination of appointment of John Charlton as a director
14 Sep 2009 AA Accounts made up to 28 February 2009
11 Aug 2009 363a Return made up to 08/08/09; full list of members
22 Sep 2008 AA Accounts made up to 29 February 2008
08 Aug 2008 363a Return made up to 08/08/08; full list of members
19 Nov 2007 AA Accounts made up to 28 February 2007
10 Aug 2007 363a Return made up to 08/08/07; full list of members
11 Nov 2006 AA Accounts made up to 28 February 2006
10 Aug 2006 363a Return made up to 08/08/06; full list of members
22 Nov 2005 AA Accounts made up to 28 February 2005
09 Aug 2005 363a Return made up to 08/08/05; full list of members
13 Jan 2005 287 Registered office changed on 13/01/05 from: 9TH floor wettern house 56 dingwall road croydon surrey CR0 0XH
17 Dec 2004 AA Accounts made up to 28 February 2004
16 Aug 2004 363s Return made up to 08/08/04; full list of members
16 Aug 2004 363(353) Location of register of members address changed