- Company Overview for GISSINGS FINANCIAL SERVICES LIMITED (05848613)
- Filing history for GISSINGS FINANCIAL SERVICES LIMITED (05848613)
- People for GISSINGS FINANCIAL SERVICES LIMITED (05848613)
- More for GISSINGS FINANCIAL SERVICES LIMITED (05848613)
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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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
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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
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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 |