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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)
20 May 2010 AP01 Appointment of Mr Andrew Michael Long as a director
20 May 2010 AP01 Appointment of Mr Andrew Keith Rubin as a director
19 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 01/02/09; full list of members
19 Mar 2009 88(2) Ad 12/12/08 gbp si 60@1=60 gbp ic 1380/1440
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 466(Scot) Alterations to floating charge 2
23 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve loan agreement 12/12/2008
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2008 288b Appointment Terminated Director peter wood
28 Oct 2008 288b Appointment Terminated Director and Secretary graeme henry
03 Apr 2008 363a Return made up to 01/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 288c Director's particulars changed
22 Oct 2007 287 Registered office changed on 22/10/07 from: 4 melville crescent edinburgh EH3 7JA
19 Apr 2007 410(Scot) Partic of mort/charge *
06 Mar 2007 363a Return made up to 01/02/07; full list of members
16 Feb 2007 88(2)R Ad 29/01/07--------- £ si 330@1=330 £ ic 1050/1380
15 Feb 2007 88(2)R Ad 22/08/06--------- £ si 50@1=50 £ ic 1000/1050
15 Feb 2007 123 Nc inc already adjusted 22/08/06
15 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association