GIBUK HOLDINGS LIMITED

Company number 04684364

Date	Type	Description	View / Download
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 January 2011	(5 pages)
23 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Oct 2010	AD01	Registered office address changed from 90 Bishops Bridge Road Bayswater London W2 5AA on 28 October 2010	(2 pages)
18 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2010	4.70	Declaration of solvency	(3 pages)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
12 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
28 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
29 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
28 Mar 2007	363s	Return made up to 03/03/07; full list of members	(7 pages)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
12 Apr 2006	363s	Return made up to 03/03/06; full list of members	(7 pages)
12 Apr 2006	363(287)	Registered office changed on 12/04/06
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
21 Apr 2005	363s	Return made up to 03/03/05; full list of members	(7 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
10 Mar 2004	363a	Return made up to 03/03/04; full list of members	(5 pages)
25 Jul 2003	88(3)	Particulars of contract relating to shares	(5 pages)
25 Jul 2003	88(2)R	Ad 27/05/03--------- £ si 49999@1=49999 £ ic 1/50000	(3 pages)
05 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
04 Mar 2003	288a	New director appointed	(1 page)
04 Mar 2003	288a	New secretary appointed;new director appointed	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)