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GISSING GROUP LIMITED

Company number 05583834

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2016 DS01 Application to strike the company off the register
02 Sep 2016 SH20 Statement by Directors
02 Sep 2016 SH19 Statement of capital on 2 September 2016
  • GBP 58.00
02 Sep 2016 CAP-SS Solvency Statement dated 30/08/16
02 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
16 May 2016 AP01 Appointment of Mr Peter Thorn as a director on 12 May 2016
10 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
10 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
29 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,046,458
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
24 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,046,458
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,046,458
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 TM01 Termination of appointment of Daragh Feltrim as a director
16 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Richard Tarling as a director
23 Apr 2012 AP01 Appointment of Mr David Martin Mitchley as a director
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders