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GOWI GROUP LIMITED

Company number 04004316

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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)
10 Dec 2009 SH19 Statement of capital on 10 December 2009
  • GBP 68,504.13
10 Dec 2009 CAP-SS Solvency statement dated 27/11/09
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 27/11/2009
03 Dec 2009 CH01 Director's details changed for Stephen Raymond Russell on 1 December 2009
13 Jul 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 30/05/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 363s Return made up to 30/05/08; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 31 December 2006
14 Jul 2007 363s Return made up to 30/05/07; full list of members
22 Feb 2007 88(2)R Ad 18/01/07--------- £ si 17928941@.001=17928 £ ic 50574/68502
22 Feb 2007 287 Registered office changed on 22/02/07 from: 84-86 regent street london W1B 5RR
22 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
21 Feb 2007 88(2)O Ad 11/01/07--------- £ si 212926@.001