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GHYNVEST LTD

Company number 05897475

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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)
07 Aug 2017	CH04	Secretary's details changed for Info Secretary Limited on 7 August 2017	View PDF Secretary's details changed for Info Secretary Limited on 7 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 EUR 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 EUR 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 EUR 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 EUR 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	TM01	Termination of appointment of Rene Maurice Behiels as a director on 7 August 2014	View PDF Termination of appointment of Rene Maurice Behiels as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP03	Appointment of Rene Behiels as a secretary on 7 July 2014	View PDF Appointment of Rene Behiels as a secretary on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	TM02	Termination of appointment of Madeleine Behiels-Paillot as a secretary on 7 July 2014	View PDF Termination of appointment of Madeleine Behiels-Paillot as a secretary on 7 July 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AP01	Appointment of Sophie Patricia Van Ophalfens as a director on 7 July 2014	View PDF Appointment of Sophie Patricia Van Ophalfens as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP04	Appointment of Info Secretary Limited as a secretary	View PDF Appointment of Info Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-05 EUR 100	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-09-05 EUR 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	CH01	Director's details changed for Rene Maurice Behiels on 7 August 2010	View PDF Director's details changed for Rene Maurice Behiels on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH03	Secretary's details changed for Madeleine Behiels-Paillot on 7 August 2010	View PDF Secretary's details changed for Madeleine Behiels-Paillot on 7 August 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	View PDF Annual return made up to 7 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)

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GHYNVEST LTD

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