GIS INSULATION SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/10/1231 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/01/125 January 2012 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY AGATA URBAN |
| 02/12/102 December 2010 | APPOINT PERSON AS DIRECTOR |
| 02/12/102 December 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ URBAN |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY AGATA URBAN |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 73 BELSIZE AVENUE SPRINGFIELD MILTON KEYNES MK6 3LN |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MATHIAS GAFFKE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ URBAN |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED D.A. LOGISTICS (UK) LTD CERTIFICATE ISSUED ON 14/10/10 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 191 CROWE ROAD BEDFORD MK40 4FQ |
| 15/03/1015 March 2010 | Annual return made up to 21 September 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ URBAN / 10/08/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / AGATA URBAN / 10/08/2009 |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUSZ URBAN / 10/08/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
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