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GIUMAN LTD

Company number 07153694

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
14 Jan 2016 AP01 Appointment of Mr Andrea Confente as a director on 14 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
04 Jun 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS on 4 June 2014
19 Mar 2014 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary
14 Mar 2014 TM02 Termination of appointment of Renovatio Secretaries Ltd as a secretary
10 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
05 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Sep 2013 AA Total exemption small company accounts made up to 28 February 2012
09 Apr 2013 AP04 Appointment of Renovatio Secretaries Ltd as a secretary
06 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from Sutherland House Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 28 February 2013
02 Apr 2012 AA Total exemption small company accounts made up to 28 February 2011
05 Mar 2012 AD01 Registered office address changed from Rowlandson House 289-297 Ballards Lane London N12 8NP United Kingdom on 5 March 2012
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off