GIA INSTRUMENTS UK LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED SUSAN MARY JACQUES |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 35 VINE STREET LONDON EC3N 2AA |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HAYNES |
| 12/12/1312 December 2013 | ARTICLES OF ASSOCIATION |
| 12/12/1312 December 2013 | ALTER ARTICLES 26/11/2013 |
| 15/11/1315 November 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA BAKER |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MERRIL MOSES / 22/07/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE BAKER / 22/07/2012 |
| 03/08/113 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 22/07/2010 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED DAVID TEARLE |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUSCHER |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/044 February 2004 | COMPANY NAME CHANGED G.I.A. SERVICES UK LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 20/01/0420 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | COMPANY NAME CHANGED G.I.A. COMMERCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/12/03 |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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