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GITZO LIMITED

Company number 07113484

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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 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Martin Jon Green on 9 August 2012
20 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jul 2012 CH01 Director's details changed for Mr Martin Jon Green on 16 July 2012
27 Jan 2012 CH01 Director's details changed for Mr Martin Jon Green on 20 January 2012
13 Dec 2011 AD01 Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Paul Andrew Hayes as a director
28 Mar 2011 AP03 Appointment of Jonathan Mark Bolton as a secretary
28 Mar 2011 TM02 Termination of appointment of Jayne Milton as a secretary
09 Feb 2011 AP01 Appointment of Martin Green as a director
09 Feb 2011 TM01 Termination of appointment of Richard Cotton as a director
12 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)