Name: |
G.B. TOBACCO INTERNATIONAL LTD
G.B. TOBACCO INTERNATIONAL LIMITED |
Address: | OFFICE 3.7, HOGARTH HOUSE,, 136 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6PX |
Incorporation Date: | 2000-01-18 |
date | name | form type |
2020-08-13 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | CS01 |
2020-08-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2020-04-07 | FIRST GAZETTE | GAZ1 |
2020-08-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-24 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | CS01 |
2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | CS01 |
2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-02-01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
2017-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
2016-04-06 | CORPORATE SECRETARY APPOINTED TREA SECRETARIAL LIMITED | AP04 |
2016-02-16 | 18/01/16 FULL LIST | AR01 |
2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-06 | APPOINTMENT TERMINATED, SECRETARY ELENA DELIGIANNI | TM02 |
2015-02-12 | 18/01/15 FULL LIST | AR01 |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-02-13 | 18/01/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-30 | 18/01/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-09 | 18/01/12 FULL LIST | AR01 |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-02-10 | 18/01/11 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-10-05 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-05-28 | 18/01/10 FULL LIST | AR01 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / BOULOS GEORGE ASMAR / 16/02/2010 | CH01 |
2009-01-05 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2009-01-05 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2009-11-06 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-02-18 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
2008-02-13 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | 363a |
2008-09-12 | APPOINTMENT TERMINATED DIRECTOR ANTONIOS PANTZARIS | 288b |
2008-09-12 | APPOINTMENT TERMINATED DIRECTOR ELENA DELIGIANNI | 288b |
2008-09-15 | DIRECTOR APPOINTED POULOS GEORGE ASMAR | 288a |
2008-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / POULOS ASMAR / 12/09/2008 | 288c |
2007-02-16 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | 363a |
2006-01-17 | SECRETARY RESIGNED | 288b |
2006-03-13 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | 363a |
2005-11-03 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-02-09 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-02-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-01-24 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | 363a |
2005-11-03 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2004-10-26 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-24 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | 363a |
2003-02-24 | DIRECTOR RESIGNED | 288b |
2003-12-29 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-02-18 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | 363a |
2002-02-21 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | 363a |
2002-10-30 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-04-03 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | 363a |
2001-10-30 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | 225 |
2000-10-09 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2000-10-06 | £ NC 15000/100000002/10/00 | 123 |
2000-11-28 | AD 03/10/00---------£ SI 985000@1=985000£ IC 15000/1000000 | 88(2)R |
Last update: 2021-10-06 21:07:04