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GII CONSULTANCY LTD

Company number 09935010

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
25 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
16 Nov 2017 AD01 Registered office address changed from Contract House 17 Cottesbrooke Park Heartlands Business Park Daventry Northants NN11 8YL England to 14 Regnolruf Court Church Street Walton on Thames Surrey KT12 2QT on 16 November 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Apr 2017 CH01 Director's details changed for Lawrence Perry on 10 April 2017
20 Apr 2017 CH03 Secretary's details changed for Lawrence Perry on 10 April 2017
17 Apr 2017 TM01 Termination of appointment of Hemanshu Udani as a director on 17 April 2017
06 Apr 2017 TM01 Termination of appointment of Maurice Trevor Watts as a director on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Nick Shelley as a director on 6 April 2017
06 Apr 2017 TM01 Termination of appointment of Paolo Negretti as a director on 6 April 2017
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
09 Oct 2016 AP01 Appointment of Mr Paolo Negretti as a director on 9 October 2016
21 Sep 2016 TM01 Termination of appointment of Matteo Turi as a director on 21 September 2016
16 May 2016 TM01 Termination of appointment of Alan Peter Matthews as a director on 16 May 2016
09 May 2016 AP01 Appointment of Mr Matteo Turi as a director on 8 May 2016
24 Apr 2016 AP01 Appointment of Mr Maurice Watts as a director on 20 April 2016
24 Apr 2016 AP01 Appointment of Mr Nick Shelley as a director on 24 April 2016
24 Apr 2016 TM02 Termination of appointment of Matteo Turi as a secretary on 24 April 2016
24 Apr 2016 TM01 Termination of appointment of Nick Shelley as a director on 24 April 2016
24 Apr 2016 TM01 Termination of appointment of Maurice Watts as a director on 24 April 2016
22 Apr 2016 AP01 Appointment of Mr Nick Shelley as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr Maurice Watts as a director on 20 April 2016