CompaniesInTheUK

GI EVOLUTION LIMITED

Company number 05210276 ·

Dissolved

41 filings

Date Filing
14 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BARTON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BARTON / 19/08/2010 View document
30 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVERTON BARTON / 19/08/2010 View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BARTON / 19/08/2010 View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Oct 2009 Annual return made up to 19 August 2009 with full list of shareholders View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
4 Oct 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 FLAT 2 259 WHITEHORSE LANE SOUTH NORWOOD LONDON SE25 6UP View document
12 Sep 2005 SECRETARY RESIGNED View document
12 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 3RD FLOOR MARVIC HOUSE, BISHOPS ROAD, FULHAM LONDON SW6 7AD View document
18 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
18 Aug 2005 DIRECTOR RESIGNED View document
18 Aug 2005 DIRECTOR RESIGNED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 COMPANY NAME CHANGED INGREDIENTS PR LIMITED CERTIFICATE ISSUED ON 03/08/05 View document
19 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document