GII SERVICES LIMITED

Company number 04571406

Date	Type	Description	View / Download
03 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
11 May 2019	LIQ03	Liquidators' statement of receipts and payments to 20 February 2019	(16 pages)
13 Mar 2018	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to C/O Begbies Traynor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 March 2018	(2 pages)
08 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21	(1 page)
08 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
26 Feb 2018	TM01	Termination of appointment of Pavel Anatolievitch Novoselov as a director on 26 February 2018	(1 page)
23 Nov 2017	TM01	Termination of appointment of Pavel Alexandrovich Sukhoruchkin as a director on 23 March 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
27 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(4 pages)
28 Oct 2013	CH01	Director's details changed for Pavel Anatolievitch Novoselov on 25 October 2012	(2 pages)
28 Oct 2013	CH01	Director's details changed for Pavel Alexandrovich Sukhoruchkin on 25 October 2012	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(15 pages)