- Company Overview for GFI ENTERPRISES LIMITED (SC158619)
- Filing history for GFI ENTERPRISES LIMITED (SC158619)
- People for GFI ENTERPRISES LIMITED (SC158619)
- More for GFI ENTERPRISES LIMITED (SC158619)
| 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) |
|---|---|---|---|
| 26 Jun 2017 | PSC01 | Notification of Lynda Cardno as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | PSC01 | Notification of Alan Cardno as a person with significant control on 6 April 2016 | |
| 01 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Jul 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
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| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 07 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Alan Norman Cardno on 1 October 2009 | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 06 Nov 2009 | AD01 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 | |
| 29 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 08 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 27 Jun 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 29 Jun 2007 | 363s | Return made up to 13/06/07; no change of members | |
| 28 Mar 2007 | AA | Total exemption small company accounts made up to 30 June 2006 |