GROUP INFORMATION SERVICES LIMITED

Company number 03537922

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
23 Mar 2015	4.20	Statement of affairs with form 4.19	(11 pages)
23 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11	(1 page)
25 Feb 2015	AD01	Registered office address changed from 2 Highcliffe Court Greenfold Lane Wetherby West Yorkshire LS22 6RG to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 25 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mrs Suzanne Connew as a director on 1 August 2014	(2 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,000	(4 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
02 Apr 2012	CH01	Director's details changed for Daniel James Connew on 1 April 2012	(2 pages)
02 Apr 2012	CH03	Secretary's details changed for Mrs Suzanne Connew on 1 April 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
25 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Apr 2008	288b	Appointment terminated secretary denise wales	(1 page)

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