GSII PUMPKIN 4 LIMITED

Company number 09861756

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2021	DS01	Application to strike the company off the register	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	(5 pages)
10 Mar 2021	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020	(2 pages)
27 Feb 2021	CH01	Director's details changed for Ms Karin Stephanie Kaiser on 21 December 2020	(2 pages)
16 Sep 2020	SH20	Statement by Directors	(1 page)
16 Sep 2020	SH19	Statement of capital on 16 September 2020 GBP 1	(3 pages)
16 Sep 2020	CAP-SS	Solvency Statement dated 27/08/20	(1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/08/2020	(4 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
15 Jun 2020	PSC05	Change of details for Gsii Pumpkin 3 Limited as a person with significant control on 8 June 2020	(2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 8 June 2020	(2 pages)
08 Jun 2020	CH01	Director's details changed for Mrs Karin Stephanie Kaiser on 8 June 2020	(2 pages)
08 Jun 2020	CH03	Secretary's details changed for Mr Michael Liow Ha Kow on 8 June 2020	(1 page)
08 Jun 2020	AD01	Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 27 Old Gloucester Street London WC1N 3AX on 8 June 2020	(1 page)
01 Jun 2020	PSC05	Change of details for Lightsource Pumpkin 3 Limited as a person with significant control on 18 May 2020	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	(3 pages)
21 May 2020	TM01	Termination of appointment of Stephane Christophe Tetot as a director on 18 May 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 18 May 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 18 May 2020	(1 page)
21 May 2020	AP03	Appointment of Mr Michael Liow Ha Kow as a secretary on 18 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 18 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mrs Karin Stephanie Kaiser as a director on 18 May 2020	(2 pages)
21 May 2020	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 8th Floor 1 Fleet Place London EC4M 7RA on 21 May 2020	(1 page)