GIA INSTRUMENTS UK LIMITED

Company number 04841307

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
30 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(6 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
19 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(6 pages)
14 Jul 2014	AP01	Appointment of Susan Mary Jacques as a director on 26 November 2013	(2 pages)
05 Feb 2014	AP04	Appointment of 7Side Secretarial Limited as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Simon Haynes as a secretary	(1 page)
07 Jan 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 7 January 2014	(1 page)
12 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(4 pages)
15 Nov 2013	TM01	Termination of appointment of Donna Baker as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Donna Marie Baker on 22 July 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Thomas Merril Moses on 22 July 2012	(2 pages)
03 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)