ITHOS CONSULTING LTD

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Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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25/09/1225 September 2012 FIRST GAZETTE

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
OFFICE 9 70 UPPER RICHMOND ROAD
LONDON
SW15 2RP
UNITED KINGDOM

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
PENHURST HOUSE OFFICE 4
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
UNITED KINGDOM

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/05/1127 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
PENHURST HOUSE OFFICE 15
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
UNITED KINGDOM

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ROUGE

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/01/1124 January 2011 DIRECTOR APPOINTED MR STEPHANE DAVID CORIDON

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24/01/1124 January 2011 DIRECTOR APPOINTED MR STEPHANE DAVID CORIDON

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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24/01/1124 January 2011 COMPANY NAME CHANGED GIE INVEST LTD
CERTIFICATE ISSUED ON 24/01/11

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22/09/1022 September 2010 DISS40 (DISS40(SOAD))

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ROUGE / 28/05/2010

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21/09/1021 September 2010 FIRST GAZETTE

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21/09/1021 September 2010 Annual return made up to 28 May 2010 with full list of shareholders

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
GROUND FLOOR 122-126 TOOLEY STREET
LONDON
SE1 2TU
UNITED KINGDOM

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28/05/0928 May 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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