GIS PAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1219 December 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/11/126 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/10/1225 October 2012 | APPLICATION FOR STRIKING-OFF |
| 22/05/1222 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RJ |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/113 June 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BOGATEZ / 01/10/2009 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY EDWIN BOGATEZ |
| 28/05/1028 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | SECRETARY APPOINTED MR EDWIN BOGATEZ |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY ADRIAN BOGATEZ |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 SUITE F 181-183 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: G OFFICE CHANGED 15/12/03 C/O THE REGENTS GROUP 6 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU |
| 18/05/0318 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: G OFFICE CHANGED 04/10/02 5TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0HW |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED GIS PACK LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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