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GI SOLUTIONS HOLDINGS LIMITED

Company number 06582165

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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)
22 May 2009 363a Return made up to 01/05/09; full list of members
20 Apr 2009 CERTNM Company name changed ensco 676 LIMITED\certificate issued on 23/04/09
02 Dec 2008 88(2) Ad 07/11/08\gbp si 29000@1=29000\gbp ic 60000/89000\
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 88(2) Ad 30/10/08\gbp si 59999@1=59999\gbp ic 1/60000\
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquistion of equity share capital / laon / debenture/guarantee 30/10/2008
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2008 288a Director appointed leszek richard litwinowicz
05 Nov 2008 288a Director appointed david leslie grove
05 Nov 2008 288a Director and secretary appointed noel anthony smith
05 Nov 2008 288a Director appointed robin welch
05 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
05 Nov 2008 287 Registered office changed on 05/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
05 Nov 2008 288b Appointment terminated director hbjgw incorporations LIMITED
05 Nov 2008 288b Appointment terminated secretary hbjgw secretarial support LIMITED
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 NEWINC Incorporation