GMI 2013 LIMITED

Company Documents

DateDescription
04/11/144 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1424 October 2014 APPLICATION FOR STRIKING-OFF

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12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/01/1430 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1430 January 2014 COMPANY NAME CHANGED GMI INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 30/01/14

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/01/1316 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/01/1216 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/01/1118 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR APPOINTED MRS PAULA JANE WOODHEAD

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29/12/1029 December 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH CORCORAN

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29/12/1029 December 2010 SECRETARY APPOINTED PAULA JANE WOODHEAD

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH CORCORAN

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/01/1028 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR APPOINTED SUSAN MARGARET BROOK

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27/07/0927 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/01/0921 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH CORCORAN / 21/01/2009

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21/01/0921 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH CORCORAN / 13/01/2009

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23/07/0823 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/01/0817 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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15/02/0715 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/03/0610 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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23/07/0423 July 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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13/02/0413 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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23/03/0323 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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21/01/0321 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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23/01/0223 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/01/0128 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/01/0019 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/01/9931 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 DIRECTOR RESIGNED

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20/08/9720 August 1997 COMPANY NAME CHANGED
GMI LANDMARK MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/08/97

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20/07/9720 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/07/9716 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/975 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/02/9619 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/01/9531 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/9531 January 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/07/9426 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/02/9422 February 1994 DIRECTOR'S PARTICULARS CHANGED

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22/02/9422 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/01/9325 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/03/922 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9228 February 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 DIRECTOR'S PARTICULARS CHANGED

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10/10/9110 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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08/04/918 April 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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02/08/902 August 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89

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30/04/9030 April 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/08/892 August 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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07/11/887 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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21/07/8821 July 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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03/02/873 February 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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23/01/8723 January 1987 GAZETTABLE DOCUMENT

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19/01/8719 January 1987 COMPANY NAME CHANGED
GMI LANDMARK PROPERTIES LIMITED
CERTIFICATE ISSUED ON 19/01/87

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07/01/877 January 1987 REGISTERED OFFICE CHANGED ON 07/01/87 FROM:
CHARLESWORTH HOUSE
RICHARDSHAW ROAD
LEEDS LS28 6QW

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17/10/8617 October 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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