GISSINGS HOLDINGS LIMITED

Company number 02111241

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
11 Mar 2015	AP01	Appointment of Mr Andrew John Bowman as a director on 9 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Ann Hird as a director on 9 March 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 2	(5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(17 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Accounts made up to 31 December 2010	(14 pages)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	SH20	Statement by directors	(1 page)
12 Nov 2010	CAP-SS	Solvency statement dated 29/10/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap cont and share prem to nil 29/10/2010	(1 page)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
28 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
28 Oct 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)