GIOMAR ONE LIMITED

Company number 05425998

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 1,000	(4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AD01	Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 28 April 2010	(1 page)
28 Apr 2010	CH04	Secretary's details changed for Giomar Auto`S Limited on 15 April 2010	(2 pages)
28 Apr 2010	CH01	Director's details changed for Marina Richarda Lucia Snijders on 15 April 2010	(2 pages)
04 Jun 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
23 Apr 2009	AA	Accounts made up to 31 December 2008	(6 pages)
23 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
06 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
03 May 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Apr 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
29 Apr 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
15 Apr 2005	NEWINC	Incorporation	(17 pages)