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GMI GROUP HOLDINGS LIMITED

Company number SC352822

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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)
15 Nov 2013 466(Scot) Alterations to floating charge 2
15 Nov 2013 466(Scot) Alterations to floating charge 3
15 Nov 2013 466(Scot) Alterations to a floating charge
07 Nov 2013 MR01 Registration of charge 3528220004
07 Nov 2013 MR01 Registration of charge 3528220005
06 Jun 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 3
13 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 2
06 Nov 2012 466(Scot) Alterations to floating charge 2
29 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
11 Oct 2011 MEM/ARTS Memorandum and Articles of Association
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 AP01 Appointment of Adam Markin as a director
22 Aug 2011 AP01 Appointment of Jesse Feldman as a director
22 Aug 2011 TM02 Termination of appointment of David Hunter as a secretary
22 Aug 2011 TM01 Termination of appointment of David Hunter as a director
22 Aug 2011 TM01 Termination of appointment of Martin Rennie as a director
22 Aug 2011 TM01 Termination of appointment of George Mcgregor as a director
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders