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G.I. HOLDINGS LIMITED

Company number 06025237

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
11 Mar 2011 TM01 Termination of appointment of Ian Maccrimmon as a director
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 124.99
07 Oct 2010 CH01 Director's details changed for David Stuart Lipman on 1 August 2010
17 Feb 2010 TM01 Termination of appointment of Marilyn Lipman as a director
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
13 Feb 2009 288b Appointment Terminated Director and Secretary brian martin
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Jan 2009 363a Return made up to 11/12/08; full list of members
25 Jun 2008 363a Return made up to 11/12/07; full list of members; amend
20 Jun 2008 88(2) Ad 19/06/08-19/06/08 gbp si 833@0.01=8.33 gbp ic 111.33/119.66
13 Jun 2008 88(2) Ad 21/12/07-21/12/07 gbp si 833@0.01=8.33 gbp ic 103/111.33
13 Jun 2008 88(2) Capitals not rolled up
13 Feb 2008 88(2)R Ad 21/12/07-21/12/07 £ si 333@0.01=3 £ ic 100/103
08 Feb 2008 363a Return made up to 11/12/07; full list of members
08 Feb 2008 288c Director's particulars changed
17 Dec 2007 88(2)R Ad 18/12/06--------- £ si 500@.01=5 £ ic 95/100
17 Dec 2007 88(2)R Ad 21/03/07--------- £ si 500@.01=5 £ ic 90/95
17 Dec 2007 88(2)R Ad 11/12/07--------- £ si 8900@.01=89 £ ic 1/90
17 Dec 2007 122 S-div 11/12/06
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 11/12/06
10 Dec 2007 288c Director's particulars changed