GFIT NO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1023 March 2010 | STRUCK OFF AND DISSOLVED |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 27/02/0927 February 2009 | DISS40 (DISS40(SOAD)) |
| 26/02/0926 February 2009 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | First Gazette |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 7 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AB |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 01/06/041 June 2004 | FIRST GAZETTE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/04/031 April 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | ADOPT MEM AND ARTS 03/05/97 NC INC ALREADY ADJUSTED 03/05/97 AUTH ALLOT OF SECURITY 03/05/97 DISAPP PRE-EMPT RIGHTS 03/05/97 |
| 23/05/9723 May 1997 | � NC 5000/5100 03/05/97 |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: 20 FARRINGDON STREET LONDON EC4A 4PP |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | ADOPT MEM AND ARTS 03/05/97 |
| 23/05/9723 May 1997 | NC INC ALREADY ADJUSTED 03/05/97 |
| 23/05/9723 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/05/97 |
| 01/05/971 May 1997 | � NC 100/5000 23/04/9 |
| 01/05/971 May 1997 | |
| 01/05/971 May 1997 | |
| 01/05/971 May 1997 | Resolutions |
| 01/05/971 May 1997 | Resolutions |
| 01/05/971 May 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 01/05/971 May 1997 | � NC 100/5000 23/04/97 AUTH ALLOT OF SECURITY 23/04/97 |
| 29/04/9729 April 1997 | COMPANY NAME CHANGED 2030TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 30/04/97 |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | Incorporation |
| 07/11/967 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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