GITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/1921 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 15/03/1815 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/02/1413 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/02/1210 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GIUFFRIDA / 15/03/2011 |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERTO GIUFFRIDA / 15/03/2011 |
| 02/02/112 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/03/108 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 13 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/02/9711 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 24/03/9524 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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