GIIT REALISATIONS 5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD ASHFORD MIDDLESEX TW15 2UD ENGLAND |
| 15/03/1315 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/03/1315 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1315 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/06/118 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ANNICK AVIS / 30/04/2010 |
| 18/11/1018 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 2ND FLOOR, THE ATRIUM 31 CHURCH ROAD, ASHFORD MIDDLESEX TW15 2UD |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED GARY THOMAS LEVER |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WALKER-ROBSON |
| 02/04/082 April 2008 | 30/06/06 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2ND FLOOR THE ATRIUM CHURCH ROAD ASHFORD MIDDLESEX TW15 2UD |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: CNC HOUSE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE UB8 2GH |
| 17/04/0717 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/06/0520 June 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 20/06/0520 June 2005 | ﾽ NC 100/10000 07/06/ |
| 12/04/0512 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 17/05/0417 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED INTERCEDE 1860 LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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