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GI PARTNERS U.K. LIMITED

Company number 05568381

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2021 DS01 Application to strike the company off the register
10 Feb 2021 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of Philip Bernard Kaziewicz as a director on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of Mark Lee Tagliaferri as a director on 1 February 2021
18 Nov 2020 AA Micro company accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
07 Jul 2020 SH03 Purchase of own shares.
24 Jun 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 57,023
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 57,091.18
17 Mar 2020 SH03 Purchase of own shares.
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
24 Sep 2019 CH01 Director's details changed for Dr Philip Bernard Kaziewicz on 19 September 2019
02 May 2019 PSC07 Cessation of Mark Lee Tagliaferri as a person with significant control on 30 April 2019
02 May 2019 PSC07 Cessation of Philip Bernard Kaziewicz as a person with significant control on 30 April 2019
02 May 2019 PSC07 Cessation of Alfred Louis Foglio as a person with significant control on 30 April 2019
02 May 2019 PSC02 Notification of Micota Capital Limited as a person with significant control on 30 April 2019
29 Oct 2018 CH01 Director's details changed for Mr Mark Lee Tagliaferri on 29 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Alfred Louis Foglio Ii on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mr Mark Lee Tagliaferri as a person with significant control on 29 October 2018
29 Oct 2018 PSC04 Change of details for Dr Philip Bernard Kaziewicz as a person with significant control on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mr Alfred Louis Foglio as a person with significant control on 29 October 2018
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates