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Company Documents

DateDescription
04/03/224 March 2022 Termination of appointment of Masoud Abka Khajoei as a secretary on 2021-07-01

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04/03/224 March 2022 Director's details changed for Mr Masoud Abka Khajoei on 2021-07-01

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20/12/2120 December 2021 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Viglen House Business Centre Alperton Lane Wembley HA0 1HD on 2021-12-20

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03/12/213 December 2021 Voluntary strike-off action has been suspended

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03/12/213 December 2021 Voluntary strike-off action has been suspended

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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09/11/219 November 2021 First Gazette notice for voluntary strike-off

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28/10/2128 October 2021 Application to strike the company off the register

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14/07/2114 July 2021 Accounts for a dormant company made up to 2021-02-28

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MIDDLE EAST MINES & MINERALS INDUSTRIES DEVELOPMENT HOLDING CO / 08/03/2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 702 ROMFORD ROAD LONDON E12 5AJ

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17/05/1617 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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17/05/1617 May 2016 DIRECTOR APPOINTED MR MASOUD ABKA KHAJOEI

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17/05/1617 May 2016 SECRETARY APPOINTED MR MASOUD ABKA KHAJOEI

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALIASGHAR POURMAND

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY ALIASGHAR POURMAND

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM SUITE 1 702 ROMFORD ROAD LONDON E12 5AJ

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24/09/1424 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 585 GREEN LANES LONDON N8 0RG ENGLAND

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13/08/1313 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 702 ROMFORD ROAD LONDON E12 5AJ ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/09/1224 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALIASGHAR POURMAND / 01/08/2011

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05/09/115 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALIASGHAR POURMAND / 01/08/2011

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SUITE 11 FOREST HOUSE BUSINESS CENTRE 8 GAINSBOROUGH ROAD LONDON E11 1HT UNITED KINGDOM

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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14/08/1014 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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14/08/1014 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ALIASGHAR POURMAND / 31/10/2009

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALIASGHAR POURMAND / 31/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALIASGHAR POURMAND / 01/10/2009

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30/10/0930 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ALIASGHAR POURMAND / 01/10/2009

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALIASGHAR POURMAND / 24/09/2009

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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