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G-T-I SOUTH LIMITED

Company number 06459330

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2010 AP01 Appointment of Andreas Schmidt as a director
11 Dec 2010 TM01 Termination of appointment of Maik Theuergarten as a director
11 Dec 2010 AD01 Registered office address changed from Bradford Court Business Centre 123-131 Bradford Street Birmingham West Midlands B12 0NS on 11 December 2010
15 Jul 2010 TM01 Termination of appointment of Jens Simmank as a director
30 Jun 2010 TM02 Termination of appointment of Jens Simmank as a secretary
26 May 2010 CH01 Director's details changed for Mr Jens Simmank on 1 May 2010
06 May 2010 CH03 Secretary's details changed for Mr Jens Simmank on 1 May 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 100
13 Jan 2010 CH01 Director's details changed for Maik Theuergarten on 31 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Jens Simmank on 31 December 2009
16 Sep 2009 288c Director and Secretary's Change of Particulars / jens simmank / 15/09/2009 / HouseName/Number was: , now: 12; Street was: apartment 99 skyline, now: quayside; Area was: 165 granville street, now: hockley; Region was: west midlands, now: ; Post Code was: B1 1TX, now: B18 5SQ
14 Apr 2009 88(2) Ad 25/03/09 gbp si 900@1=900 gbp ic 100/1000
14 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2009 AA Accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 21/12/08; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from bradford court business centre 123-131 bradford street birmingham west midlands B12 ons
16 Jan 2009 288c Director and Secretary's Change of Particulars / jens simmank / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: apartment 99; Street was: apartment 99 skyline, now: skyline; Post Code was: B1 1TX, now: B1 1JX
30 Jan 2008 288c Director's particulars changed
21 Dec 2007 NEWINC Incorporation