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GROWTH INVESTMENT NETWORK (EAST MIDLANDS) LIMITED

Company number 05107517

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2014 DS01 Application to strike the company off the register
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Aug 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 4
11 Feb 2013 SH06 Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 4
11 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2013 SH03 Purchase of own shares.
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AP01 Appointment of Robert Carroll as a director
27 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Lawrence Fenelon as a director
16 Mar 2012 SH03 Purchase of own shares.
09 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2012 SH06 Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 5
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Oct 2011 TM01 Termination of appointment of Jason Seagrave as a director
15 Jul 2011 SH06 Cancellation of shares. Statement of capital on 15 July 2011
  • GBP 6
15 Jul 2011 SH03 Purchase of own shares.
06 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mrs Debra Margaret Martin on 18 May 2011
18 May 2011 CH01 Director's details changed for Stephen Paul Blount on 18 May 2011
17 May 2011 AP04 Appointment of Crescent Hill Limited as a secretary