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GWI UK HOLDING LIMITED

Company number 09449260

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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)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
09 Apr 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
24 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 170,700,001	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 170,700,001 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	CH01	Director's details changed for Mr Matthew Walsh on 18 March 2016	View PDF Director's details changed for Mr Matthew Walsh on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Thomas Savage on 18 March 2016	View PDF Director's details changed for Mr Thomas Savage on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Jul 2015	MR01	Registration of charge 094492600001, created on 9 July 2015	View PDF Registration of charge 094492600001, created on 9 July 2015 - link opens in a new window - 33 pages (33 pages)
17 Apr 2015	AD01	Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL on 17 April 2015	View PDF Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 3rd Floor, the Podium 1 Eversholt Street London NW1 2FL on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP03	Appointment of Kevin James Utting as a secretary on 25 March 2015	View PDF Appointment of Kevin James Utting as a secretary on 25 March 2015 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1	View PDF Incorporation Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 55 pages (55 pages)

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