GIS DIRECT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 26/07/1326 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTH |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD CHURWELL, MORLEY LEEDS WEST YORKSHIRE LS27 7PA UNITED KINGDOM |
| 19/07/1119 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 10 July 2010 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY ATKINSON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA ALISON MORTON |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM WELLIFIELD HOUSE MORLEY LEEDS WEST YORKSHIRE LS27 7PA UNITED KINGDOM |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS WENDY TATE |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MRS JULIA ALISON MORTON |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY LEE JOHNSTONE |
| 13/08/0913 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR WILLIAM SIMON RIGBY |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MS MANDY ELIZABETH ATKINSON |
| 14/08/0814 August 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR ROBERT BOOTH |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM 11 MOUNT PLEASANT, ABERDERFYN WREXHAM WREXHAM LL14 1SW |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR LEE JOHNSTONE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY SADIE JONES |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR SADIE JONES |
| 08/03/088 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2007 TO 30/06/2007 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | 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