GMI GROUP LIMITED: Filings

  • Overview

    Company NameGMI GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151676
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GMI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG03s

    Appointment of Adam Markin as a director

    3 pagesAP01

    Appointment of Jesse Feldman as a director

    3 pagesAP01

    Appointment of Peter Mcguire as a director

    3 pagesAP01

    Appointment of Lizette Marie Perez-Deisboeck as a director

    3 pagesAP01

    Annual return made up to Apr 03, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2011

    Statement of capital on May 06, 2011

    • Capital: GBP 1
    SH01

    Statement of capital on Dec 29, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduction of capital redemption reserve by £1,239,000 24/12/2010
    RES13

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Mark Robinson as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Acquisition of shares 22/01/2009
    RES13

    legacy

    4 pages410(Scot)

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    4 pages363a

    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