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GNOBIS LIMITED

Company number 04382139

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2012 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England on 19 July 2012
18 Jul 2012 4.20 Statement of affairs with form 4.19
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-17
18 Jul 2012 600 Appointment of a voluntary liquidator
20 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 2
10 Jun 2011 AAMD Amended total exemption small company accounts made up to 4 September 2010
23 May 2011 AA Total exemption small company accounts made up to 4 September 2010
17 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Myles Gibson on 26 February 2011
17 Mar 2011 CH01 Director's details changed for Mrs Patricia Irene Gibson on 26 February 2011
03 Dec 2010 AD01 Registered office address changed from 4 Dag Lane Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NY on 3 December 2010
25 Jun 2010 AA Total exemption small company accounts made up to 4 September 2009
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mrs Patricia Gibson on 23 March 2010
24 Sep 2009 288b Appointment Terminated Secretary hannah yavas
29 Jul 2009 288a Director appointed mrs patricia gibson
29 Jul 2009 225 Accounting reference date extended from 28/02/2009 to 28/08/2009
04 Mar 2009 363a Return made up to 26/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Apr 2008 363a Return made up to 26/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
03 May 2007 363a Return made up to 26/02/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006