Advanced company searchLink opens in new window

GLOBAL MEDIA SERVICES LIMITED

Company number 02847890

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100,000