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GIS DIRECT LIMITED

Company number 05870362

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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)
03 Dec 2013 TM01 Termination of appointment of David Owens as a director
26 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
21 Nov 2012 AP03 Appointment of Mr David Christopher Humphreys as a secretary
21 Nov 2012 TM02 Termination of appointment of Liam O'sullivan as a secretary
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
28 Dec 2011 TM01 Termination of appointment of Lee Johnstone as a director
28 Dec 2011 TM01 Termination of appointment of Robert Booth as a director
28 Dec 2011 AP03 Appointment of Liam O'sullivan as a secretary
28 Dec 2011 AP01 Appointment of Mr David Lee Cruddace as a director
28 Dec 2011 AP01 Appointment of Mr David William Owens as a director
16 Aug 2011 AD01 Registered office address changed from Wellfield House Victoria Road Churwell, Morley Leeds West Yorkshire LS27 7PA United Kingdom on 16 August 2011
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 10 July 2010 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Mandy Atkinson as a director
08 Mar 2011 TM01 Termination of appointment of Wendy Tate as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Nov 2010 TM02 Termination of appointment of Julia Alison Morton as a secretary
06 Oct 2010 AD01 Registered office address changed from Wellifield House Morley Leeds West Yorkshire LS27 7PA United Kingdom on 6 October 2010
06 Oct 2010 AP01 Appointment of Mrs Wendy Tate as a director
06 Oct 2010 AP01 Appointment of Mr Lee Johnstone as a director
04 Aug 2010 TM01 Termination of appointment of William Rigby as a director
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Nov 2009 AP03 Appointment of Mrs Julia Alison Morton as a secretary