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GI SOLUTIONS LIMITED

Company number 05671761

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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)
24 Jun 2013 CERTNM Company name changed gi direct LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
24 Jun 2013 CONNOT Change of name notice
28 May 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 March 2009
28 Jul 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
28 Jul 2010 AD02 Register inspection address has been changed
23 Jan 2009 363a Return made up to 11/01/09; full list of members
13 May 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2008 363a Return made up to 11/01/08; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Jan 2007 363a Return made up to 11/01/07; full list of members
17 Jul 2006 287 Registered office changed on 17/07/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
17 Jul 2006 288b Director resigned
17 Jul 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 288b Secretary resigned
17 Jul 2006 288a New director appointed
10 Jul 2006 CERTNM Company name changed hamsard 2984 LIMITED\certificate issued on 10/07/06
11 Jan 2006 NEWINC Incorporation