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GI (ASK-SWF) LTD

Company number 06238758

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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)
29 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2015 AD01 Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS England to 601 High Road Leytonstone London E11 4PA on 18 June 2015
29 May 2015 4.20 Statement of affairs with form 4.19
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19
20 Dec 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS to 7 Britten Court Abbey Lane London E15 2RS on 20 December 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
16 Dec 2013 AA Accounts for a small company made up to 31 December 2012
09 Dec 2013 CERTNM Company name changed guru investments (ask - south woodford) LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
18 Oct 2013 TM01 Termination of appointment of Venus Asset Management Ltd as a director
22 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Tin Kyaw as a director
01 Nov 2012 TM01 Termination of appointment of Sri Nadarajah as a director
23 Oct 2012 TM02 Termination of appointment of Khin Nyo as a secretary
23 Oct 2012 TM02 Termination of appointment of Khin Nyo as a secretary
19 Oct 2012 AP01 Appointment of Mr Tin Aung Kyaw as a director
18 Oct 2012 AP04 Appointment of Venus Asset Management Ltd as a secretary
18 Oct 2012 AP02 Appointment of Venus Asset Management Ltd as a director
18 Oct 2012 TM01 Termination of appointment of Tin Lynn as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 December 2010
15 Dec 2011 TM01 Termination of appointment of Anjamal Tanaraman as a director