GI REALISATIONS 2009 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/118 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 22/07/1122 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.2:AMENDING FORM |
| 20/06/1120 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:LIQ. CASE NO.2 |
| 20/05/1020 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009226,00008846 |
| 22/12/0922 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2009:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM KPMG LLP 2 CORNWALL STREET BIRMINGHAM B3 2DL |
| 14/07/0914 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 9 SOUTHERN COURT SOUTH STREET READING BERKSHIRE RG1 4QS |
| 01/06/091 June 2009 | COMPANY NAME CHANGED GREEN ISSUES COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 01/06/09 |
| 29/05/0929 May 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008846 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | DIRECTOR RESIGNED THOMAS CURTIN |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY RESIGNED JAMES GARLAND |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/01 |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | S252 DISP LAYING ACC 30/08/00 S366A DISP HOLDING AGM 30/08/00 S386 DISP APP AUDS 30/08/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/09/00 |
| 17/03/0017 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | Incorporation |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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