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GISBORNE INVESTMENTS LIMITED

Company number 06674778

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2014 DS01 Application to strike the company off the register
02 May 2014 AA Accounts made up to 31 August 2013
14 Oct 2013 AD01 Registered office address changed from C/O Compacc Systems Limited 15 the Hollow Mickleover Derby Derbyshire DE3 0DH United Kingdom on 14 October 2013
06 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
05 Sep 2013 TM01 Termination of appointment of Keith Francis Moore as a director on 31 March 2013
23 Apr 2013 AA Accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Linda Poyser on 1 September 2011
23 Aug 2012 CH01 Director's details changed for Mr Keith Francis Moore on 1 September 2011
26 Apr 2012 AA Accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
07 May 2011 AA Accounts made up to 31 August 2010
23 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
21 Aug 2010 AD01 Registered office address changed from 15 the Hollow Mickleover Derby Derbyshire DE3 0DH on 21 August 2010
12 Oct 2009 AA Accounts made up to 31 August 2009
10 Sep 2009 363a Return made up to 18/08/09; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from 19 gisborne crescent allestree derby derbyshire DE22 2FJ uk
18 Aug 2008 NEWINC Incorporation