GAPI LTD.

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Accounts for a small company made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/01/1512 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA GALIZZI

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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10/05/1310 May 2013 AUDITOR'S RESIGNATION

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08/03/138 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/01/1317 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID THOM NOBLE / 17/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN RIXHAM / 17/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GALIZZI / 17/01/2013

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17/01/1317 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR RENATO LUPOLI

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21/02/1221 February 2012 DIRECTOR APPOINTED MARIA GRAZIA GALIZZI

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17/01/1217 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/07/1114 July 2011 DIRECTOR APPOINTED RENATO LUPOLI

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14/07/1114 July 2011 DIRECTOR APPOINTED SERGIO MARITANO

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR PIERINO GALIZZI

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10/01/1110 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GALIZZI / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RIXHAM / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERINO GALIZZI / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/01/0922 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/01/0810 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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06/02/076 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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11/10/0411 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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03/03/043 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 AUDITOR'S RESIGNATION

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/01/0214 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/08/0122 August 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1X 5HD

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08/08/018 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/09/9923 September 1999 S366A DISP HOLDING AGM 05/01/99 S252 DISP LAYING ACC 05/01/99

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 4TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1V 9DE

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28/01/9928 January 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/99

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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22/01/9822 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 SECRETARY RESIGNED

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09/01/989 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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