GIST SOURCING LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2019-02-01 · Other
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
Information sheet re S.751(1)
2018-10-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-18 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-03 · Share Related
(E)FSC1 - Return of Allotments
2003-03-03 · Share Related
(E)Ordinary resolution
2003-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-02-21 · Share Related
(E)Special resolution for change of name
2003-02-14 · Other
Certificate of Incorporation on Change of Name
2003-02-14 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-20 · Address Change
(E)Ordinary resolution
1999-11-20 · Other
(E)Memorandum & Articles of Association
1999-10-27 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-27 · Other
Certificate of Incorporation
1999-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| Information sheet re S.751(1) | Other | 2018-10-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-03 | |
| (E)Ordinary resolution | Other | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-21 | |
| (E)Special resolution for change of name | Other | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-20 | |
| (E)Ordinary resolution | Other | 1999-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-27 | |
| (E)Declaration of Compliance | Other | 1999-10-27 | |
| Certificate of Incorporation | Incorporation | 1999-10-27 |
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