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GICL LIMITED

Company number 03292515

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
13 Oct 2015 TM01 Termination of appointment of Helen Alison Pickford as a director on 30 September 2015
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 TM01 Termination of appointment of Sarah Moss as a director
28 May 2014 TM01 Termination of appointment of Roy Sampson as a director
28 May 2014 AP01 Appointment of Helen Alison Pickford as a director
27 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2013 CERTNM Company name changed groupama uk money purchase pension trustees LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
28 Mar 2013 CONNOT Change of name notice
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr Roy Leonard Sampson as a director
04 Jan 2013 AP01 Appointment of Mr Francois-Xavier Bernard Boisseau as a director
04 Jan 2013 TM01 Termination of appointment of David Simpson as a director
04 Jan 2013 TM01 Termination of appointment of Paul Picknett as a director
21 Dec 2012 TM01 Termination of appointment of Paul Angus as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Lisa Siggery as a director
20 Feb 2012 TM01 Termination of appointment of Kerry Costello as a director
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010