- Company Overview for GLOBAL MEDIA SERVICES LIMITED (02847890)
- Filing history for GLOBAL MEDIA SERVICES LIMITED (02847890)
- People for GLOBAL MEDIA SERVICES LIMITED (02847890)
- Charges for GLOBAL MEDIA SERVICES LIMITED (02847890)
- Insolvency for GLOBAL MEDIA SERVICES LIMITED (02847890)
- More for GLOBAL MEDIA SERVICES LIMITED (02847890)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Nov 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2019 | |
20 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2018 | |
23 Oct 2017 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2017 | |
15 Jun 2017 | AD01 | Registered office address changed from C/O Purnells Trewoon Poldhu Cove Mullion Nr Helston Cornwall TR12 7JB to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 15 June 2017 | |
02 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 6 August 2016 | |
22 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 6 August 2015 | |
16 Sep 2014 | 4.48 | Notice of Constitution of Liquidation Committee | |
08 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 6 August 2014 | |
10 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 6 August 2013 | |
15 Oct 2012 | 4.48 | Notice of Constitution of Liquidation Committee | |
14 Aug 2012 | 4.20 | Statement of affairs with form 4.19 | |
14 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
14 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2012 | AD01 | Registered office address changed from Windsor House Station Road Great Shelford Cambridge Cambs CB22 5LR England on 19 July 2012 | |
12 Jul 2012 | AP01 | Appointment of Mr Barry Trevor Peak as a director | |
11 Jun 2012 | TM01 | Termination of appointment of Kevin Swayne as a director | |
11 Jun 2012 | TM02 | Termination of appointment of Goldman Capital Secretaries Limited as a secretary | |
13 Feb 2012 | AP04 | Appointment of Goldman Capital Secretaries Limited as a secretary | |
13 Feb 2012 | TM02 | Termination of appointment of Synchronicity Capital Limited as a secretary | |
07 Jan 2012 | AP04 | Appointment of Synchronicity Capital Limited as a secretary | |
07 Jan 2012 | TM02 | Termination of appointment of Barry Peak as a secretary | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
07 Sep 2011 | AR01 |
Annual return made up to 25 August 2011 with full list of shareholders
Statement of capital on 2011-09-07
|