GABRIEL INTERNATIONAL HOLDINGS LIMITED
Company number 05979229
- Company Overview for GABRIEL INTERNATIONAL HOLDINGS LIMITED (05979229)
- Filing history for GABRIEL INTERNATIONAL HOLDINGS LIMITED (05979229)
- People for GABRIEL INTERNATIONAL HOLDINGS LIMITED (05979229)
- Charges for GABRIEL INTERNATIONAL HOLDINGS LIMITED (05979229)
- More for GABRIEL INTERNATIONAL HOLDINGS LIMITED (05979229)
| 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) |
|---|---|---|---|
| 09 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 30 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AD01 | Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 26 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 23 Mar 2010 | AP03 | Appointment of Mr Neil Levy as a secretary | |
| 23 Mar 2010 | TM02 | Termination of appointment of Revital Gabriel as a secretary | |
| 15 Dec 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 12 Aug 2009 | 288b | Appointment terminated director philip gabriel | |
| 12 Aug 2009 | 288b | Appointment terminated director revital gabriel | |
| 03 Aug 2009 | 288a | Director appointed mr neil levy | |
| 29 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 10 Dec 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 27 Oct 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 01 Feb 2008 | 288c | Director's particulars changed | |
| 01 Feb 2008 | 288c | Secretary's particulars changed | |
| 01 Feb 2008 | 288c | Director's particulars changed | |
| 09 Nov 2007 | 363a | Return made up to 26/10/07; full list of members | |
| 07 Jan 2007 | 88(2)R | Ad 15/11/06--------- £ si 99@1=99 £ ic 100/199 | |
| 18 Dec 2006 | 88(2)R | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 | |
| 06 Dec 2006 | 225 | Accounting reference date extended from 31/10/07 to 31/12/07 | |
| 03 Nov 2006 | 288b | Secretary resigned |