GANWISE LIMITED

Company Documents

DateDescription
08/01/158 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/06/1426 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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10/01/1410 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/01/139 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/01/126 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/12/1030 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOAN MARSH / 11/12/2009

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15/12/0915 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/03/073 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/02/0713 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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17/12/0417 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/12/0318 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/02/0327 February 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/02/022 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/01/0110 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/01/0020 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99

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06/06/996 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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18/12/9818 December 1998 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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22/01/9822 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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21/12/9621 December 1996 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 AUDITOR'S RESIGNATION

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15/10/9615 October 1996 AUDITOR'S RESIGNATION

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28/08/9628 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/01/9629 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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05/01/955 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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20/03/9420 March 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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02/02/932 February 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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02/09/922 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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11/03/9211 March 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 31/10/88

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28/06/9128 June 1991 RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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13/01/8813 January 1988 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 31/10/84

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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02/12/862 December 1986 RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS

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02/12/862 December 1986 RETURN MADE UP TO 17/06/85; FULL LIST OF MEMBERS

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30/07/8630 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/10

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30/11/8130 November 1981 INCREASE IN NOMINAL CAPITAL

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06/05/776 May 1977 INCREASE IN NOMINAL CAPITAL

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15/04/7615 April 1976 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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