GI SOLUTIONS GROUP LIMITED

Company number 02734835

Date	Type	Description	View / Download
03 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
22 Apr 2016	TM02	Termination of appointment of Noel Anthony Smith as a secretary on 6 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Noel Anthony Smith as a director on 6 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Paul Thomas as a director on 22 March 2016	(1 page)
29 Mar 2016	MR01	Registration of charge 027348350017, created on 22 March 2016	(30 pages)
29 Mar 2016	MR01	Registration of charge 027348350018, created on 22 March 2016	(25 pages)
29 Mar 2016	MR01	Registration of charge 027348350020, created on 22 March 2016	(30 pages)
29 Mar 2016	MR01	Registration of charge 027348350019, created on 22 March 2016	(30 pages)
29 Mar 2016	MR04	Satisfaction of charge 10 in full	(1 page)
29 Mar 2016	MR01	Registration of charge 027348350016, created on 22 March 2016	(73 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 444	(10 pages)
26 May 2015	MR01	Registration of charge 027348350015, created on 22 May 2015	(26 pages)
26 Feb 2015	AUD	Auditor's resignation	(1 page)
01 Oct 2014	AP01	Appointment of Mr Simon Shuan Lisser as a director on 1 October 2014	(2 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
05 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 444	(9 pages)
14 Feb 2014	CH01	Director's details changed for Robin Welch on 1 October 2009	(2 pages)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(9 pages)
29 Jul 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
15 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
15 Aug 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)