Based in New Baret in Hertsfordshire, The G.I. Group Ltd was registered on 10 February 1993. Pantelias, Michael, Wersocki, Marcin, Pantelias, John, Velissardidis, Velissarios, Zachariou, Zacharias are listed as directors of the business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PANTELIAS, Michael | 06 March 2020 | - | 1 |
WERSOCKI, Marcin | 01 January 2014 | - | 1 |
VELISSARDIDIS, Velissarios | 05 July 1995 | 31 July 1996 | 1 |
ZACHARIOU, Zacharias | 01 April 1999 | 31 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PANTELIAS, John | 10 February 1993 | 25 May 1995 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 06 March 2020 | |
CS01 - N/A | 10 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 03 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
AP01 - Appointment of director | 07 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
MR01 - N/A | 28 May 2013 | |
MR04 - N/A | 26 April 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363s - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363s - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 04 February 2006 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 10 March 2005 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 30 January 2003 | |
AUD - Auditor's letter of resignation | 31 December 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 24 January 2002 | |
AA - Annual Accounts | 29 June 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 14 April 2000 | |
363s - Annual Return | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 02 February 1999 | |
AA - Annual Accounts | 21 January 1999 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 30 March 1998 | |
RESOLUTIONS - N/A | 02 February 1998 | |
287 - Change in situation or address of Registered Office | 02 February 1998 | |
CERTNM - Change of name certificate | 21 January 1998 | |
AA - Annual Accounts | 18 December 1997 | |
395 - Particulars of a mortgage or charge | 17 May 1997 | |
363s - Annual Return | 20 March 1997 | |
363s - Annual Return | 18 September 1996 | |
288 - N/A | 16 September 1996 | |
AA - Annual Accounts | 24 June 1996 | |
288 - N/A | 25 July 1995 | |
288 - N/A | 13 July 1995 | |
288 - N/A | 05 June 1995 | |
363s - Annual Return | 22 March 1995 | |
363s - Annual Return | 28 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1994 | |
RESOLUTIONS - N/A | 29 October 1993 | |
123 - Notice of increase in nominal capital | 29 October 1993 | |
288 - N/A | 28 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 25 March 1993 | |
287 - Change in situation or address of Registered Office | 25 March 1993 | |
288 - N/A | 25 March 1993 | |
NEWINC - New incorporation documents | 10 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2013 | Outstanding |
N/A |
Legal charge | 30 April 1997 | Fully Satisfied |
N/A |