GISICO INTERNATIONAL LIMITED

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Company Documents

DateDescription
06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/04/177 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 28/03/2017

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELM WALTER GIESECKE / 21/11/2011

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29/11/1129 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY TILLA FREIIN VON DER GOLTZ

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14/03/1114 March 2011 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 22 CHERITON GARDENS FOLKESTONE CT20 2AS UNITED KINGDOM

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/101 December 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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01/12/101 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TILLA ROSE FREIIN VON DER GOLTZ / 01/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELM WALTER GIESECKE / 01/01/2010

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18/01/1018 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM OFFICE 1 - INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD

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21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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