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GIMME PLC

Company number 07785197

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 8 April 2014	View PDF Liquidators' statement of receipts and payments to 8 April 2014 - link opens in a new window - 12 pages (12 pages)
25 Apr 2013	AD01	Registered office address changed from Castlefield House 3Rd Floor Liverpool Road Manchester M3 4SB on 25 April 2013	View PDF Registered office address changed from Castlefield House 3Rd Floor Liverpool Road Manchester M3 4SB on 25 April 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	TM01	Termination of appointment of Scott Rose as a director	View PDF Termination of appointment of Scott Rose as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AP01	Appointment of Mark Ashfield as a director	View PDF Appointment of Mark Ashfield as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AP01	Appointment of Mrs Tina Marie Fox as a director	View PDF Appointment of Mrs Tina Marie Fox as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	AP01	Appointment of Scott Rose as a director	View PDF Appointment of Scott Rose as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	SH02	Sub-division of shares on 27 February 2012	View PDF Sub-division of shares on 27 February 2012 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/02/2012	View PDF Resolutions RES13 ‐ Subdivision 27/02/2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from Centurion House 2Nd Floor 129 Deansgate Manchester Greater Manchester M3 3WR on 13 February 2012	View PDF Registered office address changed from Centurion House 2Nd Floor 129 Deansgate Manchester Greater Manchester M3 3WR on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM02	Termination of appointment of Mark Williamson as a secretary	View PDF Termination of appointment of Mark Williamson as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Kevin Philbin as a director	View PDF Termination of appointment of Kevin Philbin as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Mark Williamson as a director	View PDF Termination of appointment of Mark Williamson as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP03	Appointment of Tina Marie Fox as a secretary	View PDF Appointment of Tina Marie Fox as a secretary - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
27 Sep 2011	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 52 pages (52 pages)

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GIMME PLC

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