| Name: |
GMI CAPITAL LIMITED
GMI CAPITAL LTD |
| Address: | 48 QUEEN ANNE STREET, LONDON, W1G 9JJ |
| Incorporation Date: | 2005-01-21 |
| date | name | form type |
| 2019-03-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-08 | FIRST GAZETTE | GAZ1 |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | CS01 |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2017-11-29 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | FIRST GAZETTE | GAZ1 |
| 2017-03-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-06-30 | APPOINTMENT TERMINATED, DIRECTOR WASAGU LIMITED | TM01 |
| 2017-08-11 | NOTIFICATION OF PSC STATEMENT ON 21/01/2017 | PSC08 |
| 2017-03-17 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 21/01/16 FULL LIST | AR01 |
| 2015-01-21 | 21/01/15 FULL LIST | AR01 |
| 2015-01-08 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-02-14 | 21/01/14 FULL LIST | AR01 |
| 2014-01-28 | FIRST GAZETTE | GAZ1 |
| 2014-07-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | 21/01/13 FULL LIST | AR01 |
| 2013-04-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 21/01/12 FULL LIST | AR01 |
| 2011-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-01-24 | 21/01/11 FULL LIST | AR01 |
| 2011-10-21 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WASAGU LIMITED / 20/01/2010 | CH02 |
| 2010-01-26 | 21/01/10 FULL LIST | AR01 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR. VLADIMIR MENIN / 20/01/2010 | CH01 |
| 2010-10-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | FIRST GAZETTE | GAZ1 |
| 2009-04-28 | APPOINTMENT TERMINATED SECRETARY EDWARD PETRE MEARS | 288b |
| 2009-01-21 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AAMD |
| 2009-04-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AAMD |
| 2009-04-28 | DIRECTOR APPOINTED MR. VLADIMIR MENIN | 288a |
| 2009-04-28 | DIRECTOR APPOINTED WASAGU LIMITED | 288a |
| 2009-04-28 | APPOINTMENT TERMINATED DIRECTOR SARAH PETRE-MEARS | 288b |
| 2008-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2008-02-20 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | 363a |
| 2007-08-08 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2007-03-02 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-19 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2007-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-31 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM:37 GREENHILL STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6LE | 287 |
| 2006-11-27 | AD 01/09/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-10-31 | DIRECTOR RESIGNED | 288b |
| 2006-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-20 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-10-31 | SECRETARY RESIGNED | 288b |
| 2005-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-01-24 | SECRETARY RESIGNED | 288b |
| 2005-01-31 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-06-27 01:50:24