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GIMME365 LIMITED

Company number 07556393

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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 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 1
02 Apr 2012 SH02 Sub-division of shares on 5 March 2012
23 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/03/2012
22 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Mark Williamson as a director on 5 March 2012
06 Mar 2012 TM01 Termination of appointment of Matthew David Longworth as a director on 5 March 2012
06 Mar 2012 AP01 Appointment of Mr Ian Paul Rose as a director on 5 March 2012
06 Mar 2012 AD01 Registered office address changed from Centurion House 2nd Floor 129 Deansgate Manchester Greater Manchester M3 3WR United Kingdom on 6 March 2012
06 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
18 Aug 2011 AD01 Registered office address changed from Castlefield House C/O Atticus Legal Llp 48 Liverpool Road Castlefield Manchester Greater Manchester M3 4SB England on 18 August 2011
18 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-17
08 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted