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G.I.V. UK LTD

Company number 03413253

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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)
25 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 28 July 2015
Statement of capital on 2015-09-24
  • GBP 50,000
23 Sep 2015 TM01 Termination of appointment of Alexander Karl Hofer as a director on 1 March 2015
23 Sep 2015 AP01 Appointment of Mrs Roberta Corra as a director on 1 January 2015
20 Mar 2015 TM01 Termination of appointment of Davide Mascalzoni as a director on 31 December 2014
21 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
16 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 50,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 50,000
30 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
07 Dec 2011 CH01 Director's details changed for Mr Alexander Karl Hofer on 7 December 2011
06 Dec 2011 AP01 Appointment of Mr Marco Gobbi as a director
05 Dec 2011 TM01 Termination of appointment of Emilio Pedron as a director
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from 36 Bath Road Hounslow Middlesex TW3 3EF on 6 July 2011
13 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Emilio Pedron on 27 July 2010
29 Jul 2010 CH01 Director's details changed for Davide Mascalzoni on 27 July 2010
29 Jul 2010 TM01 Termination of appointment of Christopher Carson as a director
15 Jul 2010 CH01 Director's details changed for Mr Alexander Karl Hofer on 15 July 2010
15 Jul 2010 AP01 Appointment of Mr Alexander Karl Hofer as a director