GILO INDUSTRIES GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Liquidators' statement of receipts and payments to 2024-08-30 |
| 15/06/2415 June 2024 | Appointment of a voluntary liquidator |
| 15/06/2415 June 2024 | Removal of liquidator by court order |
| 06/11/236 November 2023 | Liquidators' statement of receipts and payments to 2023-08-30 |
| 17/02/2317 February 2023 | Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-17 |
| 13/12/2213 December 2022 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-13 |
| 03/11/223 November 2022 | Liquidators' statement of receipts and payments to 2022-08-30 |
| 29/12/2129 December 2021 | Termination of appointment of Stephan Winkler as a director on 2021-12-15 |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 12/02/2012 February 2020 | SOLVENCY STATEMENT DATED 06/02/20 |
| 12/02/2012 February 2020 | REDUCE SHARE PREMIUM ACCOUNT 06/02/2020 |
| 12/02/2012 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 2090 |
| 12/02/2012 February 2020 | STATEMENT BY DIRECTORS |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 29/01/2029 January 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES CARDOZO |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM UNIT 10, CHALDICOTT BARNS SEMLEY SHAFTESBURY DORSET SP7 9AW |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR ALEX EDWARD HEAD |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 2090 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAI |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEAD |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD EDMONDSON / 31/10/2016 |
| 30/06/1630 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR MURSHED AL REDAINI |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OBAID ALMANSOURI |
| 02/02/162 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 1690 |
| 28/07/1528 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OBAID HAMAD HUMAID THEEBAN ALMANSOURI / 01/09/2014 |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR ALEXANDER HEAD |
| 12/11/1412 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 1597 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM UNIT 10 CHALDICOTS BARNS TOKES LANE SEMLEY SHAFTESBURY DORSET SP7 9AW |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/07/1431 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN WINKLER / 23/07/2014 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED OBAID HAMAD HUMAID THEEBAN ALMANSOURI |
| 30/05/1430 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 1529 |
| 15/05/1415 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 1436 |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 24/10/1324 October 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 1252 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 1118 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES BENEDICT NUNEZ CARDOZO / 09/02/2013 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR ROBERT JOHN MARTIN |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR ALEXANDER MARK TAI |
| 08/11/128 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/121 November 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1059 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR STEPHAN WINKLER |
| 23/10/1223 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 200.00 |
| 23/10/1223 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 23/10/1223 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 775.00 |
| 23/10/1223 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 550.00 |
| 23/10/1223 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 400.00 |
| 23/10/1223 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 300.00 |
| 22/10/1222 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1213 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 100 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR GILES BENEDICT NUNEZ CARDOZO |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR JAMES DONALD EDMONDSON |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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