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GNI LIMITED

Company number 01007530

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 January 2014
26 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 18 January 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
26 Jan 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
30 Sep 2011 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011
21 Jul 2011 4.68 Liquidators' statement of receipts and payments to 18 July 2011
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
10 Jan 2011 TM01 Termination of appointment of Stephen Harragan as a director
09 Dec 2010 TM01 Termination of appointment of Karel Harbour as a director
08 Dec 2010 TM01 Termination of appointment of Karel Harbour as a director
23 Nov 2010 TM01 Termination of appointment of Nigel Avey as a director
16 Nov 2010 TM01 Termination of appointment of Nigel Avey as a director
28 Jan 2010 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 28 January 2010
27 Jan 2010 4.70 Declaration of solvency
27 Jan 2010 600 Appointment of a voluntary liquidator
27 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-19
06 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11