G.I.N.Y. LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 APPLICATION FOR STRIKING-OFF

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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27/09/1127 September 2011 31/12/10 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AKITO IDE / 01/10/2009

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16/10/0916 October 2009 31/12/08 TOTAL EXEMPTION FULL

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01/04/091 April 2009 31/12/07 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
3RD FLOOR 20-23 GREVILLE STREET
LONDON
EC1N 8SS

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/079 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/02/0615 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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08/02/048 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
50 QUEEN ANNE STREET
LONDON
W1G 9HQ

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07/12/037 December 2003 ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/04/0310 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
4 LOWNDES COURT
LONDON
W1V 1PP

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07/03/037 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/03/025 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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11/05/0111 May 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 DIRECTOR RESIGNED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 NEW SECRETARY APPOINTED

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19/04/0019 April 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 SECRETARY RESIGNED

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09/02/009 February 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/02/009 February 2000 Incorporation

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