- Company Overview for GI SOLUTIONS HOLDINGS LIMITED (06582165)
- Filing history for GI SOLUTIONS HOLDINGS LIMITED (06582165)
- People for GI SOLUTIONS HOLDINGS LIMITED (06582165)
- Charges for GI SOLUTIONS HOLDINGS LIMITED (06582165)
- Registers for GI SOLUTIONS HOLDINGS LIMITED (06582165)
- More for GI SOLUTIONS HOLDINGS LIMITED (06582165)
| 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) |
|---|---|---|---|
| 20 Apr 2016 | TM01 | Termination of appointment of Noel Anthony Smith as a director on 6 April 2016 | |
| 08 Apr 2016 | RESOLUTIONS |
Resolutions
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| 29 Mar 2016 | MR01 | Registration of charge 065821650008, created on 22 March 2016 | |
| 29 Mar 2016 | MR01 | Registration of charge 065821650007, created on 22 March 2016 | |
| 29 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
| 22 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 26 Feb 2015 | AUD | Auditor's resignation | |
| 18 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
| 29 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 18 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
| 03 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 15 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 04 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 04 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 14 Feb 2012 | TM01 | Termination of appointment of David Grove as a director | |
| 18 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 06 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 14 Nov 2009 | AA | Full accounts made up to 31 March 2009 |