GI SOLUTIONS LIMITED

Company number 05671761

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
06 Nov 2017	AP03	Appointment of Sotos Constantinides as a secretary on 2 November 2017	(2 pages)
06 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
17 May 2017	AD03	Register(s) moved to registered inspection location C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
17 May 2017	AD02	Register inspection address has been changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ	(1 page)
16 May 2017	AP01	Appointment of Mr Sotos Constantinides as a director on 28 March 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Simon Shaun Lisser as a director on 28 March 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Simon Shaun Lisser as a secretary on 28 March 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Mar 2017	CC04	Statement of company's objects	(2 pages)
17 Feb 2017	AP03	Appointment of Mr Simon Shaun Lisser as a secretary on 8 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Robin Welch as a director on 8 February 2017	(1 page)
10 Feb 2017	MR01	Registration of charge 056717610002, created on 8 February 2017	(65 pages)
09 Feb 2017	MR01	Registration of charge 056717610001, created on 8 February 2017	(45 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
03 Aug 2016	AP01	Appointment of Mr Simon Shuan Lisser as a director on 27 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Patrick John Headley as a director on 27 July 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Noel Anthony Smith as a director on 6 April 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Noel Anthony Smith as a secretary on 6 April 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(5 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(5 pages)

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