GIBSON INNOVATIONS UK LIMITED: Filings
Overview
| Company Name | GIBSON INNOVATIONS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08482456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GIBSON INNOVATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of order removing administrator from office | 12 pages | AM16 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 17 pages | AM03 | ||||||||||
Registered office address changed from 9 Commerce Road Lynchwood Peterborough PE2 6LR to 4 Hardman Square Spinningfields Manchester M3 3EB on Jun 14, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to 9 Commerce Road Lynchwood Peterborough PE2 6LR on Apr 26, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gérard Danjou as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Henry Edward Juszkiewicz as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Homer Berryman as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 3 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on Jun 09, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to Hays Galleria 1 Hays Lane London SE1 2rd on May 23, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 24 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0