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G. V. INVEST. LIMITED

Company number 06266090

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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)
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 CH01 Director's details changed for Mr Richard Steeve Giraud on 1 October 2009
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 CH04 Secretary's details changed for Finchley Secretaries Limited on 1 October 2009
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
04 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 1 June 2011
05 Nov 2010 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 30 April 2010
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
08 Jul 2009 CERTNM Company name changed giraud victoria investment LIMITED\certificate issued on 10/07/09
05 Jun 2009 363a Return made up to 01/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
16 Oct 2008 MEM/ARTS Memorandum and Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2008 288c Director's change of particulars / richard giraud / 31/07/2008
04 Aug 2008 363s Return made up to 01/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2008 288a Secretary appointed finchley secretaries LIMITED