GBI (HOLDINGS) LTD

Company number 05262530

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
12 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders	(4 pages)
02 May 2014	SH20	Statement by directors	(1 page)
02 May 2014	SH19	Statement of capital on 2 May 2014 GBP 1	(4 pages)
02 May 2014	CAP-SS	Solvency statement dated 23/04/14	(1 page)
02 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 23/04/2014	(1 page)
20 Nov 2013	AUD	Auditor's resignation	(1 page)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
20 Dec 2012	CH01	Director's details changed for Waseem Ullah Malik on 14 December 2012	(2 pages)
25 Oct 2012	AP01	Appointment of Yves Masson as a director on 11 October 2012	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Jun 2012	TM01	Termination of appointment of Stephen Nicholas Hardy as a director on 19 June 2012	(1 page)
27 Jun 2012	AP01	Appointment of Waseem Ullah Malik as a director on 19 June 2012	(3 pages)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
08 Mar 2011	TM01	Termination of appointment of Philippe Maso Y Guell Rivet as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)