- Company Overview for GIS MANAGEMENT LTD. (04975100)
- Filing history for GIS MANAGEMENT LTD. (04975100)
- People for GIS MANAGEMENT LTD. (04975100)
- More for GIS MANAGEMENT LTD. (04975100)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Mar 2010 | AD01 | Registered office address changed from Mayfair House 12-14 Heddon Street London W1B 4DA on 29 March 2010 | |
| 29 Mar 2010 | CH04 | Secretary's details changed for Guxme Internet Services Ltd. on 29 March 2010 | |
| 29 Mar 2010 | CH02 | Director's details changed for Gis Marketing Ltd. on 29 March 2010 | |
| 01 Dec 2009 | AR01 |
Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
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| 01 Dec 2009 | CH04 | Secretary's details changed for Guxme Internet Services Ltd. on 30 November 2009 | |
| 01 Dec 2009 | CH02 | Director's details changed for Gis Marketing Ltd. on 30 November 2009 | |
| 10 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
| 30 Dec 2008 | AA | Accounts made up to 31 December 2007 | |
| 26 Nov 2007 | 363a | Return made up to 23/11/07; full list of members | |
| 26 Nov 2007 | 288c | Director's particulars changed | |
| 26 Nov 2007 | 288c | Secretary's particulars changed | |
| 28 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
| 29 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
| 29 Nov 2006 | 287 | Registered office changed on 29/11/06 from: suite C4 1ST floor, 36, wood street, new city chambers wakefield west yorkshire WF1 2HB | |
| 24 Nov 2006 | 363a | Return made up to 23/11/06; full list of members | |
| 25 Nov 2005 | 363a | Return made up to 25/11/05; full list of members | |
| 22 Feb 2005 | AA | Accounts made up to 31 December 2004 | |
| 01 Feb 2005 | 363s | Return made up to 25/11/04; full list of members | |
| 01 Feb 2005 | 288c | Director's particulars changed | |
| 01 Feb 2005 | 288c | Secretary's particulars changed | |
| 22 Dec 2004 | 225 | Accounting reference date extended from 30/11/04 to 31/12/04 | |
| 09 Dec 2004 | 287 | Registered office changed on 09/12/04 from: 59 greenside avenue huddersfield HD5 8QQ |