GITONE LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-08-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)Amended document
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-13 · Share Related
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-25 · Share Related
(E)Amended document
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-31 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)Special resolution
2008-07-21 · Other
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-03-10 · Address Change
(E)FM1 - Mortgage or charge details
2008-01-28 · Charges
(E)Certificate of Registration of Charge
2008-01-28 · Charges
(E)FNC2 - Notification of Change of Company Name
2008-01-25 · Name Change
Certificate of Change of Name
2008-01-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-09 · Name Change
Certificate of Change of Name
2006-08-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-10-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-05 · Incorporation
Certificate of Incorporation
2004-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-08-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)Amended document | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-25 | |
| (E)Amended document | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)Special resolution | Other | 2008-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-25 | |
| Certificate of Change of Name | Name Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-09 | |
| Certificate of Change of Name | Name Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-05 | |
| Certificate of Incorporation | Incorporation | 2004-10-05 |
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