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GLOBAL INTERCONTINENTAL UTILITIES (SERBIA) LIMITED

Company number 04040973

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2015 DS01 Application to strike the company off the register
22 May 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 fro allotment date 04/12/2014.
28 Apr 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 28/04/15 for David Tristram.
28 Apr 2015 TM01 Termination of appointment of David Henry Garvagh Tristram as a director on 28 April 2015
28 Apr 2015 AA01 Current accounting period extended from 31 March 2016 to 28 April 2016
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,385,596
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,385,596
22 Apr 2015 AAMD Amended accounts for a dormant company made up to 31 March 2014
20 Apr 2015 CH01 Director's details changed for Mr. Andrew John Combs on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr. Andrew John Combs as a director on 4 April 2015
19 Apr 2015 AD01 Registered office address changed from Suite 14 Stamford Buildingsvauxhall Vauxhall London London SW8 1UY England to Suite 4 Stamford Buildingsvauxhall Vauxhall London London SW8 1UY on 19 April 2015
19 Apr 2015 AD01 Registered office address changed from 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW to Suite 4 Stamford Buildingsvauxhall Vauxhall London London SW8 1UY on 19 April 2015
18 Apr 2015 TM01 Termination of appointment of Nenad Nikola Dograjic as a director on 17 April 2015
17 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,137,660
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 1,137,160
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2015.
05 Apr 2015 TM02 Termination of appointment of Barrie Arthur Robinson as a secretary on 12 January 2015
27 Feb 2015 TM01 Termination of appointment of Andrew John Coombs as a director on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of John Richard Anderson as a director on 25 February 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,005,000
30 Apr 2013 AP01 Appointment of Mr. David Henry Garvagh Tristram as a director
30 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders