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GARTMORE IRISH SMALLER COMPANIES INVESTMENT LIMITED

Company number 03024358

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
29 May 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
06 Apr 2011 4.70 Declaration of solvency
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
06 Apr 2011 AD01 Registered office address changed from 51 New North Road Exeter Devon EX4 4EP on 6 April 2011
17 Sep 2010 AA Full accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
31 Dec 2009 AP01 Appointment of Patrick Cunneen as a director
30 Dec 2009 AA Full accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 21/02/09; no change of members
05 Jan 2009 288b Appointment Terminated Director sean fitzpatrick
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 18/11/2008
12 Sep 2008 AA Full accounts made up to 31 March 2008
18 Mar 2008 363a Return made up to 21/02/08; no change of members
19 Sep 2007 AA Full accounts made up to 31 March 2007
21 Apr 2007 353 Location of register of members
05 Apr 2007 363a Return made up to 21/02/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 288a New director appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: 23 cathedral yard exeter devon EX1 1HB
25 Sep 2006 288c Secretary's particulars changed
20 Mar 2006 363s Return made up to 21/02/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 March 2005