GIS DIRECT LIMITED

Company number 05870362

Date	Type	Description	View / Download
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	(1 page)
21 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 1,001	(3 pages)
29 Aug 2017	PSC05	Change of details for The Freedom Group of Companies Limited as a person with significant control on 7 April 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
11 Jul 2017	PSC02	Notification of The Freedom Group of Companies Limited as a person with significant control on 6 April 2016	(1 page)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(8 pages)
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
03 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013	(1 page)
03 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)