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GISICO INTERNATIONAL LIMITED

Company number 06755588

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2017 CH01 Director's details changed for Mr Wilhelm Walter Giesecke on 8 December 2017
08 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
08 Dec 2017 PSC04 Change of details for Mr Wilhelm Walter Giesecke as a person with significant control on 8 December 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 28 March 2017
04 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 4 April 2017
23 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mr Wilhelm Walter Giesecke on 21 November 2011
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 TM02 Termination of appointment of Tilla Freiin Von Der Goltz as a secretary
14 Mar 2011 AP04 Appointment of Centrum Secretaries Limited as a secretary
10 Mar 2011 AD01 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS United Kingdom on 10 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 30 November 2009