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GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED

Company number 02249940

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
30 Jun 2010 TM01 Termination of appointment of Stephen Parkinson as a director
30 Jun 2010 TM01 Termination of appointment of Michael Addenbrooke as a director
30 Jun 2010 TM01 Termination of appointment of Philip Braithwaite as a director
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2010 CC04 Statement of company's objects
18 Nov 2009 AP01 Appointment of Nicolas Norman Bedford as a director
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 18 June 2009
20 Oct 2009 TM01 Termination of appointment of Simon Davies as a director
14 Oct 2009 CH01 Director's details changed for Stephen David Parkinson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Simon John Davies on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Michael Addenbrooke on 1 October 2009
19 Aug 2009 MISC Section 519
01 Aug 2009 288a Director appointed michael addenbrooke
20 Jul 2009 288a Director appointed capita corporate director LIMITED
15 Jul 2009 288a Director appointed stephen david parkinson
15 Jul 2009 288a Director appointed simon john davies
15 Jul 2009 288b Appointment Terminated Director andrew dawson
15 Jul 2009 288b Appointment Terminated Secretary thomas calvert-lee
15 Jul 2009 288a Director appointed philip charles braithwaite
15 Jul 2009 288a Secretary appointed capita group secretary LIMITED