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GI CONSULTING LIMITED

Company number 03318133

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2010 TM01 Termination of appointment of Carlos Prieto as a director
24 Aug 2010 TM01 Termination of appointment of Antony Cowling as a director
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2
  • USD 600,000
05 Aug 2009 287 Registered office changed on 05/08/2009 from tns house westgate london W5 1UA
20 May 2009 AA Accounts made up to 31 December 2008
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
13 Mar 2009 287 Registered office changed on 13/03/2009 from tns house westgate london W5 1AU
18 Feb 2009 287 Registered office changed on 18/02/2009 from tns house west gate london W5 1UA
12 Feb 2009 363a Return made up to 12/02/09; full list of members
26 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
26 Jan 2009 288b Appointment Terminated Secretary paul wright
12 Dec 2008 AUD Auditor's resignation
12 Dec 2008 288a Director appointed robert bowtell
12 Dec 2008 288b Appointment Terminated Director jameson smith
03 Oct 2008 AA Accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 13/02/08; full list of members
23 Jan 2008 288a New director appointed
20 Dec 2007 288c Secretary's particulars changed
30 Oct 2007 288b Director resigned
24 Oct 2007 AA Accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 13/02/07; full list of members
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed