GI SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 04/03/244 March 2024 | Previous accounting period extended from 2023-12-21 to 2023-12-31 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2022-12-21 |
| 03/10/233 October 2023 | Termination of appointment of Patrick John Headley as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Dimitrios Kyprianou as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15 |
| 26/06/2326 June 2023 | Satisfaction of charge 065821650009 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 065821650007 in full |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Sotos Constantinides as a director on 2023-01-31 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/10/2227 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-21 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 065821650010 in full |
| 22/10/2122 October 2021 | Registration of charge 065821650012, created on 2021-10-14 |
| 20/10/2120 October 2021 | Registration of charge 065821650011, created on 2021-10-14 |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/05/124 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | COMPANY NAME CHANGED ENSCO 676 LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 05/11/085 November 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 05/11/085 November 2008 | GBP NC 100/100000 30/10/2008 |
| 05/11/085 November 2008 | RE AQUISTION OF EQUITY SHARE CAPITAL / LAON / DEBENTURE/GUARANTEE 30/10/2008 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED DAVID LESLIE GROVE |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY APPOINTED NOEL ANTHONY SMITH |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ROBIN WELCH |
| 01/05/081 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company