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GISA LIMITED

Company number 04168136

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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)
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • EUR 32,174,367
17 Sep 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • EUR 32,174,367
08 Nov 2013 CH01 Director's details changed for Jose Perez Diaz on 2 September 2013
23 Oct 2013 CH01 Director's details changed for Jose Perez Diaz on 2 September 2013
15 Oct 2013 CH01 Director's details changed for Jose Perez Diaz on 1 September 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
23 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
07 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 287 Registered office changed on 29/06/2009 from quadrant house floor 6 17 thomas more street london E1W 1YW
09 Apr 2009 363a Return made up to 26/02/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
17 Mar 2008 AA Full accounts made up to 31 December 2006
10 Mar 2008 363a Return made up to 26/02/08; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
06 Mar 2007 363a Return made up to 26/02/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 26/02/06; full list of members