GIC (EUROPE) LIMITED

Company number 03388969

Date	Type	Description	View / Download
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-20	(1 page)
26 Apr 2012	4.70	Declaration of solvency	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders Statement of capital on 2011-07-10 GBP 100	(5 pages)
10 Jul 2011	CH01	Director's details changed for Mrs Elaine Beever on 1 July 2011	(2 pages)
15 Feb 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
21 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
06 Aug 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
09 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 7SIDE, 1ST floor, 14/18 city road cardiff CF24 3DL	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from the woolmark company little lane ilkley west yorkshire LS29 8UG	(1 page)
26 Feb 2009	288a	Secretary appointed mr peter julian joseph mckeown	(1 page)
25 Feb 2009	288b	Appointment Terminated Secretary colm fenton	(1 page)
10 Nov 2008	AA	Full accounts made up to 30 June 2007	(21 pages)
24 Jul 2008	AA	Full accounts made up to 30 June 2006	(22 pages)
11 Jul 2008	MA	Memorandum and Articles of Association	(12 pages)
08 Jul 2008	CERTNM	Company name changed woolmark (europe) LIMITED\certificate issued on 09/07/08	(2 pages)
30 Jun 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)
30 Jun 2008	353	Location of register of members	(1 page)