| Name: |
IAN GIBSON LIMITED
IAN GIBSON LTD |
| Address: | 38 BOROUGH HIGH STREET, LONDON, SE1 1XW |
| Incorporation Date: | 1979-08-08 |
| date | name | form type |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | CS01 |
| 2018-09-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | CS01 |
| 2017-12-18 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-13 | 08/04/16 FULL LIST | AR01 |
| 2016-12-09 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROWE | TM01 |
| 2015-04-15 | 08/04/15 FULL LIST | AR01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN SELLICK / 08/04/2015 | CH01 |
| 2014-04-30 | 08/04/14 FULL LIST | AR01 |
| 2014-12-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-04-17 | 08/04/13 FULL LIST | AR01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON | TM01 |
| 2012-04-13 | 08/04/12 FULL LIST | AR01 |
| 2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 08/04/11 FULL LIST | AR01 |
| 2010-04-22 | 08/04/10 FULL LIST | AR01 |
| 2010-01-14 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | DIRECTOR APPOINTED NICHOLAS ALAN SELLICK | 288a |
| 2009-06-04 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | CURRSHO FROM 31/12/2009 TO 01/12/2009 | 225 |
| 2009-06-16 | PREVSHO FROM 31/12/2008 TO 01/12/2008 | 225 |
| 2009-01-06 | APPOINTMENT TERMINATED SECRETARY IAN GIBSON | 288b |
| 2009-09-16 | 01/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM16 HOLYWELL ROWLONDONEC2A 4XA | 287 |
| 2009-10-19 | PREVSHO FROM 01/12/2009 TO 31/03/2009 | AA01 |
| 2008-06-03 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GIBSON / 03/06/2008 | 288c |
| 2007-07-23 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-19 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-05-18 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-06 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-19 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-26 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-26 | DIRECTOR RESIGNED | 288b |
| 2004-06-08 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-15 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-04-11 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-16 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-10-01 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-04-19 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-28 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-06-08 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-09 | NEW SECRETARY APPOINTED | 288a |
| 1999-02-09 | SECRETARY RESIGNED | 288b |
| 1999-01-31 | SECRETARY RESIGNED | 288b |
| 1999-05-20 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-05-20 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | 363s |
| 1998-05-08 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
Last update: 2020-10-02 08:19:40