GISSINGS FINANCIAL SERVICES LIMITED

Company number 05848613

Date	Type	Description	View / Download
21 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 100	(5 pages)
20 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
20 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
30 Jun 2010	TM01	Termination of appointment of Stephen Parkinson as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Michael Addenbrooke as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Philip Braithwaite as a director	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Nov 2009	AP01	Appointment of Nicolas Norman Bedford as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Simon Davies as a director	(1 page)
20 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 June 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Simon John Davies on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Stephen David Parkinson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Philip Charles Braithwaite on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Michael Addenbrooke on 1 October 2009	(2 pages)
19 Aug 2009	MISC	Section 519	(1 page)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
27 Jul 2009	288a	Director appointed mr michael addenbrooke	(1 page)
15 Jul 2009	288a	Director appointed philip charles braithwaite	(2 pages)
15 Jul 2009	288a	Director appointed capita corporate director LIMITED	(2 pages)
15 Jul 2009	288a	Secretary appointed capita group secretary LIMITED	(2 pages)
15 Jul 2009	288a	Director appointed stephen david parkinson	(2 pages)