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GILO INDUSTRIES GROUP LIMITED

Company number 08111734

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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)
03 Oct 2014 AD01 Registered office address changed from Unit 10 Chaldicots Barns Tokes Lane Semley Shaftesbury Dorset SP7 9AW to Unit 10, Chaldicott Barns Semley Shaftesbury Dorset SP7 9AW on 3 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,529
23 Jul 2014 CH01 Director's details changed for Mr Stephan Winkler on 23 July 2014
30 May 2014 AP01 Appointment of Obaid Hamad Humaid Theeban Almansouri as a director
30 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 1,529
15 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 1,436
28 Apr 2014 MEM/ARTS Memorandum and Articles of Association
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 1,252
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
09 May 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,118
28 Feb 2013 CH01 Director's details changed for Mr Giles Benedict Nunez Cardozo on 9 February 2013
20 Dec 2012 AP01 Appointment of Mr Robert John Martin as a director
20 Dec 2012 AP01 Appointment of Mr Alexander Mark Tai as a director
08 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1,059
26 Oct 2012 AP01 Appointment of Mr Stephan Winkler as a director
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 1,000.00
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 775.00
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 550.00
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 400.00
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 300.00
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 200.00