G.B. TOBACCO INTERNATIONAL LTD


Registered number: 03911522
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46170 - Agents involved in the sale of food, beverages and tobacco -> G.B. TOBACCO INTERNATIONAL LTD

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

Company status: Dissolved


Company Documents

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