GMI GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/11/114 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1126 October 2011 | APPLICATION FOR STRIKING-OFF |
| 09/09/119 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED LIZETTE MARIE PEREZ-DEISBOECK |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED JESSE FELDMAN |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED PETER MCGUIRE |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED ADAM MARKIN |
| 06/05/116 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 24/12/2010 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 1 |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 24/12/10 |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK MANSON |
| 29/01/0929 January 2009 | ADOPT ARTICLES 22/01/2009 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR MARK STEPHEN ROBINSON |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | APPROVE AGREEMENT 21/09/05 |
| 18/10/0518 October 2005 | £ IC 1316000/766000 30/09/05 £ SR 550000@1=550000 |
| 18/10/0518 October 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | £ NC 2225000/2220000 28/11/01 |
| 06/12/016 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/016 December 2001 | CANCELL PREF SHARES 27/11/01 |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | ENTER INTO AGREEMENT 30/08/99 |
| 14/09/9914 September 1999 | ENTER INTO AGREEMENT 27/08/99 |
| 10/09/9910 September 1999 | £ IC 2000000/1816000 27/08/99 £ SR 184000@1=184000 |
| 10/09/9910 September 1999 | £ IC 1816000/1316000 06/09/99 £ SR 500000@1=500000 |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/985 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 03/04/97; CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97 |
| 13/02/9713 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9617 December 1996 | £ IC 2005000/2000000 08/11/96 £ SR [email protected]=5000 |
| 06/09/966 September 1996 | ACC. REF. DATE EXTENDED FROM 28/12/96 TO 31/12/96 |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | |
| 18/04/9618 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ALTER MEM AND ARTS 27/09/95 |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE EXT FROM 29/12 TO 28/12 |
| 28/09/9528 September 1995 | |
| 05/09/955 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | |
| 17/07/9517 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 05/04/955 April 1995 | |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9528 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/12 |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | CONVERSION OF SHARES 24/03/95 |
| 09/02/959 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/95 |
| 09/02/959 February 1995 | COMPANY NAME CHANGED DALGLEN (NO. 601) LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 29/06/9429 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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