GIB SOLUTIONS LIMITED

Company Documents

DateDescription
30/10/1330 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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02/09/132 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
KNIGHT HOUSE 29-31 EAST BARNET LANE
NEW BARNET
HERTFORDSHIRE
EN4 8RN

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/09/1226 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/05/1220 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/12/1112 December 2011 Annual return made up to 27 August 2011 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLAYEMI OWOLABI / 12/12/2011

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18/10/1118 October 2011 DISS40 (DISS40(SOAD))

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1130 August 2011 FIRST GAZETTE

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
6 LERWICK COURT
9 VILLAGE ROAD
ENFIELD
MIDDLESEX
EN1 2DP

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06/10/106 October 2010 27/08/10 NO CHANGES

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/11/095 November 2009 Annual return made up to 27 August 2009 with full list of shareholders

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG

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11/03/0911 March 2009 SECRETARY RESIGNED CKA SECRETARY LIMITED

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06/01/096 January 2009 SECRETARY'S PARTICULARS CKA SECRETARY LIMITED

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/08 FROM: 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM

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27/08/0827 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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