GANE INTERNATIONAL LIMITED

Company number 02001584

Date	Type	Description	View / Download
17 Jan 2025	AD01	Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 January 2025	(3 pages)
16 Jan 2025	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-08	(1 page)
16 Jan 2025	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2024	TM01	Termination of appointment of Robert Hugh Binns as a director on 20 December 2024	(1 page)
20 Dec 2024	TM01	Termination of appointment of Michael James Audis as a director on 20 December 2024	(1 page)
20 Dec 2024	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024	(1 page)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 June 2023	(3 pages) Download iXBRL
20 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	(4 pages)
13 Sep 2023	PSC05	Change of details for Construction Industry Solutions Limited as a person with significant control on 21 April 2023	(2 pages)
19 Apr 2023	AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023	(1 page)
05 Dec 2022	AD01	Registered office address changed from Coins Building St. Laurence Way Slough SL1 2EA England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 5 December 2022	(1 page)
05 Dec 2022	TM02	Termination of appointment of Adrian Trevor Halls as a secretary on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Nigel Arthur William Leech as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Robert Neil Brown as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Alan Dearden as a director on 29 November 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Nigel Leslie Cope as a director on 29 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 29 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Michael James Audis as a director on 29 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Robert Hugh Binns as a director on 29 November 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Adam John Witherow Brown as a director on 29 November 2022	(2 pages)
21 Sep 2022	MR04	Satisfaction of charge 5 in full	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	(3 pages)

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