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GIONA UK LIMITED

Company number 08357522

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2015 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 22 December 2015
21 Dec 2015 600 Appointment of a voluntary liquidator
21 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-11
21 Dec 2015 4.20 Statement of affairs with form 4.19
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 MR01 Registration of charge 083575220001, created on 10 September 2015
10 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 45,000
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 45,000
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 45,000
11 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)