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GBI CONSULTING LIMITED

Company number 02246187

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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)
03 May 2016 TM01 Termination of appointment of Carlos Saturnino Guerra E Oliveira Sousa as a director on 1 April 2016
03 May 2016 TM01 Termination of appointment of Helder Jorge De Sousa as a director on 1 April 2016
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 120,000
10 Mar 2016 CH01 Director's details changed for Carlos Saturnino Guerra E Oliveira Sousa on 1 March 2016
09 Mar 2016 CH01 Director's details changed for Helder Jorge De Sousa on 1 March 2016
09 Mar 2016 CH01 Director's details changed for Jose Manuel Jesus Sardinha De Sousa on 1 March 2016
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Giovanni Marini as a director on 30 June 2015
25 Jun 2015 TM01 Termination of appointment of Daniel Michel Sigaud as a director on 12 May 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 120,000
27 Nov 2014 MA Memorandum and Articles of Association
19 Nov 2014 CERTNM Company name changed dms development & management strategies LTD\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-17
19 Nov 2014 CONNOT Change of name notice
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 120,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a small company made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Dec 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2011 AD02 Register inspection address has been changed
11 Nov 2011 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 11 November 2011
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/04/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 CC04 Statement of company's objects