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GISSINGS FINANCIAL SERVICES LIMITED

Company number 05848613

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2010 DS01 Application to strike the company off the register
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 100
20 Jul 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
20 Jul 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
30 Jun 2010 TM01 Termination of appointment of Stephen Parkinson as a director
30 Jun 2010 TM01 Termination of appointment of Michael Addenbrooke as a director
30 Jun 2010 TM01 Termination of appointment of Philip Braithwaite as a director
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2010 CC04 Statement of company's objects
18 Nov 2009 AP01 Appointment of Nicolas Norman Bedford as a director
20 Oct 2009 TM01 Termination of appointment of Simon Davies as a director
20 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 18 June 2009
13 Oct 2009 CH01 Director's details changed for Simon John Davies on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen David Parkinson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael Addenbrooke on 1 October 2009
19 Aug 2009 MISC Section 519
28 Jul 2009 363a Return made up to 30/06/09; full list of members
27 Jul 2009 288a Director appointed mr michael addenbrooke
15 Jul 2009 288a Director appointed philip charles braithwaite
15 Jul 2009 288a Director appointed capita corporate director LIMITED
15 Jul 2009 288a Secretary appointed capita group secretary LIMITED
15 Jul 2009 288a Director appointed stephen david parkinson