GIMWALE LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.746(2)
2023-06-30 · Other
Information sheet re S.745(2)(b)
2023-03-03 · Other
Information sheet re striking off of this company under consideration
2023-01-13 · Other
Information sheet re discontinuation of striking off
2022-09-19 · Other
Information sheet re S.745(2)(b)
2022-03-25 · Other
Information sheet re striking off of this company under consideration
2022-01-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-16 · Annual Return
(C)FNAR1 - Annual Return
2018-10-10 · Annual Return
(C)FNAR1 - Annual Return
2017-10-30 · Annual Return
(C)FNAR1 - Annual Return
2016-10-26 · Annual Return
(C)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-10 · Annual Return
(C)FNAR1 - Annual Return
2014-04-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-04-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-10-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-30 · Director/Secretary Change
(E)Special resolution
2009-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)Annual return
1996-11-19 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)FVIII - Annual return by certificate of no change
1993-10-22 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-28 · Other
(E)Certificate of Registration of Charge
1992-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-28 · Other
(E)Certificate of Registration of Charge
1992-02-28 · Charges
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)Annual return
1991-12-12 · Annual Return
(E)Special resolution
1991-10-10 · Other
Certificate of Incorporation on Change of Name
1991-10-10 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1991-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-06-28 · Annual Return
(E)Annual return
1988-10-14 · Annual Return
(E)Memorandum of satisfaction
1988-07-06 · Memorandum & Articles
(E)Annual return
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Ordinary resolution
1987-05-15 · Other
(E)FIB - Return of allotments
1987-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-20 · Other
(E)Certificate of Registration of Charge
1985-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Annual return
1984-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)Annual return
1982-07-02 · Annual Return
(E)Annual return
1982-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-01 · Address Change
(E)Ordinary resolution
1981-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-15 · Other
(E)Annual return
1981-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-03 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-13 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-19 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-25 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-30 | |
| (E)Special resolution | Other | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Special resolution | Other | 1991-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-06 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Ordinary resolution | Other | 1987-05-15 | |
| (E)FIB - Return of allotments | Other | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-01 | |
| (E)Ordinary resolution | Other | 1981-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-15 | |
| (E)Annual return | Annual Return | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-07 |
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