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G.I.A. OFFICE INTERIORS LTD.

Company number 03423370

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 23 February 2014
03 May 2013 4.68 Liquidators' statement of receipts and payments to 23 February 2013
23 May 2012 1.4 Notice of completion of voluntary arrangement
27 Apr 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2011
29 Feb 2012 4.20 Statement of affairs with form 4.19
29 Feb 2012 600 Appointment of a voluntary liquidator
29 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2012 AD01 Registered office address changed from 9 Newminster Road Cardiff CF23 5AP on 25 February 2012
08 Feb 2012 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 53,000
08 Feb 2012 TM01 Termination of appointment of James William Braun as a director on 1 September 2011
07 Feb 2012 TM01 Termination of appointment of James William Braun as a director on 1 September 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 53,000
04 Feb 2010 TM01 Termination of appointment of Gareth Williams as a director
16 Sep 2009 363a Return made up to 21/08/09; full list of members
26 Jun 2009 88(2) Ad 26/06/09-26/06/09\gbp si 50000@1=50000\gbp ic 3000/53000\
26 Jun 2009 123 Gbp nc 3000/200000\24/06/09
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 21/08/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007