- Company Overview for GISSING GROUP LIMITED (05583834)
- Filing history for GISSING GROUP LIMITED (05583834)
- People for GISSING GROUP LIMITED (05583834)
- More for GISSING GROUP LIMITED (05583834)
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) |
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24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Oct 2016 | DS01 | Application to strike the company off the register | |
02 Sep 2016 | SH20 | Statement by Directors | |
02 Sep 2016 | SH19 |
Statement of capital on 2 September 2016
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02 Sep 2016 | CAP-SS | Solvency Statement dated 30/08/16 | |
02 Sep 2016 | RESOLUTIONS |
Resolutions
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16 May 2016 | TM01 | Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 | |
16 May 2016 | AP01 | Appointment of Mr Peter Thorn as a director on 12 May 2016 | |
10 Nov 2015 | AP01 | Appointment of Cassandra Becker-Smith as a director on 23 October 2015 | |
10 Nov 2015 | TM01 | Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Jun 2015 | CH01 | Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 | |
24 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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14 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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24 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Jul 2013 | TM01 | Termination of appointment of Daragh Feltrim as a director | |
16 Jul 2013 | AP01 | Appointment of Helen Elizabeth Campbell as a director | |
17 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Richard Tarling as a director | |
23 Apr 2012 | AP01 | Appointment of Mr David Martin Mitchley as a director | |
21 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
01 Nov 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders |