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GIL (INTERNATIONAL) PROJECTS LIMITED

Company number 03496716

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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)
15 Feb 2018 CH01 Director's details changed for Leonardo Montesi on 14 February 2018
22 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
25 Jan 2017 AD01 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on 25 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 CERTNM Company name changed gil management consulting LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
17 Feb 2015 CH01 Director's details changed for Leonardo Montesi on 17 February 2015
16 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AD01 Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on 20 May 2014
31 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
22 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
07 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Ralouka Montesi on 21 January 2013
13 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2012 CERTNM Company name changed moseley industries LIMITED\certificate issued on 25/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
15 May 2012 CONNOT Change of name notice
08 May 2012 AP01 Appointment of Ralouka Montesi as a director