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G I S SERVICES LIMITED

Company number 06037738

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Mar 2012 CH01 Director's details changed for Ms Susanna Lloyd on 19 March 2012
10 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 1
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Jun 2011 CH01 Director's details changed for Ms Susanna Lloyd on 1 June 2011
21 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jul 2010 CH01 Director's details changed for Ms Susanna Lloyd on 21 July 2010
05 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Susanna Lloyd on 28 December 2009
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Aug 2009 288c Director's Change of Particulars / susanna lloyd / 24/08/2009 / HouseName/Number was: , now: christiansvej 15; Street was: keeran, now: 2920 charlottenlund; Area was: raleigh drive claygate, now: ; Post Town was: esher, now: ; Region was: surrey, now: ; Post Code was: KT10 9DE, now: ; Country was: , now: denmark
29 Dec 2008 363a Return made up to 28/12/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 28/12/07; full list of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: marquess court 69 southampton row london WC1B 4ET
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
23 Jan 2007 288b Director resigned
28 Dec 2006 NEWINC Incorporation