- Company Overview for GIHE UK LIMITED (08005485)
- Filing history for GIHE UK LIMITED (08005485)
- People for GIHE UK LIMITED (08005485)
- Charges for GIHE UK LIMITED (08005485)
- More for GIHE UK LIMITED (08005485)
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) |
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09 Oct 2018 | TM01 | Termination of appointment of Benoit-Etienne Domenget as a director on 31 August 2018 | |
28 Jun 2018 | AD01 | Registered office address changed from 17 Devonshire Square London EC2M 4SQ England to C/O Sommet Education Uk Limited 17 Devonshire Square London EC2M 4SQ on 28 June 2018 | |
28 Jun 2018 | AD01 | Registered office address changed from C/O C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR to 17 Devonshire Square London EC2M 4SQ on 28 June 2018 | |
05 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
06 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Nov 2017 | RESOLUTIONS |
Resolutions
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05 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
20 Feb 2017 | AP01 | Appointment of Fabien Yvon Fresnel as a director on 1 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Marcel Edward Van Miert as a director on 11 January 2017 | |
20 Feb 2017 | AP01 | Appointment of Benoit-Etienne Domenget as a director on 1 February 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Guy Julian Charles Bentley as a director on 13 February 2017 | |
20 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
28 Jun 2016 | AP01 | Appointment of Marcel Van Miert as a director on 14 June 2016 | |
28 Jun 2016 | AP01 | Appointment of Stephanie Furlough-Morris as a director on 14 June 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Paula Singer as a director on 14 June 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Robert William Zentz as a director on 14 June 2016 | |
11 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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14 Mar 2016 | TM01 | Termination of appointment of Judy Hou as a director on 6 March 2016 | |
23 Feb 2016 | AP01 | Appointment of Guy Julian Charles Bentley as a director on 1 September 2015 | |
09 Feb 2016 | TM01 | Termination of appointment of Marc Richard Lachat as a director on 31 December 2015 | |
23 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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29 Jan 2015 | AP01 | Appointment of Marc Richard Lachat as a director on 22 December 2014 |