GFI CONSULTING INTERNATIONAL LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN LEE

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18/06/1918 June 2019 CESSATION OF KAREN LEE AS A PSC

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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12/02/1912 February 2019 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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13/01/1713 January 2017 31/03/16 TOTAL EXEMPTION FULL

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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07/01/167 January 2016 31/03/15 TOTAL EXEMPTION FULL

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26/03/1526 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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27/02/1527 February 2015 31/03/14 TOTAL EXEMPTION FULL

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21/03/1421 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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03/01/143 January 2014 31/03/13 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/12/1231 December 2012 31/03/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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26/04/1226 April 2012 31/03/11 TOTAL EXEMPTION FULL

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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10/04/1210 April 2012 FIRST GAZETTE

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21/04/1121 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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16/02/1016 February 2010 31/03/09 PARTIAL EXEMPTION

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13/04/0913 April 2009 31/03/08 PARTIAL EXEMPTION

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26/03/0926 March 2009 RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS

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02/04/082 April 2008 RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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21/03/0621 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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10/03/0510 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0412 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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