GBI CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 10/02/2210 February 2022 | Application to strike the company off the register |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / JOSE MANUEL JESUS SARDINHA DE SOUSA / 01/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO ANTONIO DOS SANTOS CONCEICAO AUGUSTO / 31/10/2018 |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL JESUS SARDINHA DE SOUSA / 31/10/2018 |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARINI |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7DG |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED RICARDO ANTONIO DOS SANTOS CONCEICAO AUGUSTO |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA WALL |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLOS SOUSA |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MRS FRANCESCA JANE WALL |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HELDER SOUSA |
| 10/03/1610 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS SATURNINO GUERRA E OLIVEIRA SOUSA / 01/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL JESUS SARDINHA DE SOUSA / 01/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELDER JORGE DE SOUSA / 01/03/2016 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED GIOVANNI MARINI |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIGAUD |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD CERTIFICATE ISSUED ON 19/11/14 |
| 19/11/1419 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | AUDITORS RESIGNATION |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/11/1111 November 2011 | SAIL ADDRESS CREATED |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 18/05/1118 May 2011 | SECTION 175 15/04/2011 |
| 18/05/1118 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED HELDER JORGE DE SOUSA |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED CARLOS SATURNINO GUERRA E OLIVEIRA SOUSA |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED JOSE MANUEL JESUS SARDINHA DE SOUSA |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 05/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHEL SIGAUD / 05/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SIGAUD / 10/12/2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | S366A DISP HOLDING AGM 28/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | NC INC ALREADY ADJUSTED 24/05/96 |
| 28/07/9628 July 1996 | £ NC 60000/120000 24/05 |
| 28/07/9628 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4AX |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 23/10/9123 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/91 |
| 23/10/9123 October 1991 | £ NC 2000/60000 22/08/91 |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/89 |
| 01/12/891 December 1989 | £ NC 1000/2000 20/10/89 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/89 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED FUTUREAIRO LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | ADOPT MEM AND ARTS 240189 |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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