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GIO GOI BRANDS LIMITED

Company number SC279230

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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)
13 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2014	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 1 page (1 page)
13 Jan 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
02 Aug 2013	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
25 Mar 2013	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
12 Mar 2013	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 95 pages (95 pages)
05 Mar 2013	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 16 pages (16 pages)
21 Feb 2013	TM01	Termination of appointment of Marc Kilbourn as a director on 20 July 2012	View PDF Termination of appointment of Marc Kilbourn as a director on 20 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	AD01	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on 30 January 2013	View PDF Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1,440	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 1,440 - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	TM01	Termination of appointment of Angus Kennedy Morrison as a director on 21 February 2012	View PDF Termination of appointment of Angus Kennedy Morrison as a director on 21 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM01	Termination of appointment of Andrew Keith Rubin as a director on 30 January 2012	View PDF Termination of appointment of Andrew Keith Rubin as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Andrew Michael Long as a director on 30 January 2012	View PDF Termination of appointment of Andrew Michael Long as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
13 Feb 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 12 pages (12 pages)
10 Feb 2012	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 9 pages (9 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
04 Aug 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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