GIS ASSET MANAGEMENT LIMITED

Company number 06638227

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
10 Mar 2016	AD01	Registered office address changed from Oak Tree Cottage Froggetts Lane Walliswood Dorking Surrey RH5 5RJ to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 10 March 2016	(1 page)
09 Mar 2016	4.70	Declaration of solvency	(3 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-23	(2 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
01 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 100	(3 pages)
27 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(2 pages)
03 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-03 GBP 100	(3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
23 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
08 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
31 Mar 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 October 2010	(1 page)
10 Feb 2011	AD01	Registered office address changed from 2 Sunnyside Cranleigh Road Ewhurst Cranleigh Surrey GU6 7RN United Kingdom on 10 February 2011	(1 page)
10 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Mr Matthew Clinton Horridge on 31 January 2010	(2 pages)
05 Mar 2010	AA01	Current accounting period extended from 31 July 2010 to 31 January 2011	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Matthew Clinton Horridge on 1 February 2010	(2 pages)
16 Feb 2010	AD01	Registered office address changed from 30 Mulberry Place Newdigate Dorking Surrey RH5 5DN on 16 February 2010	(1 page)
16 Feb 2010	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)