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GLOBAL SERVICES (UK) LTD

Company number 03066863

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 4 June 2014
20 Jun 2013 AD01 Registered office address changed from 28 Trade City Apple Lane Exeter EX2 5GL United Kingdom on 20 June 2013
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 4.20 Statement of affairs with form 4.19
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
10 Dec 2012 TM01 Termination of appointment of Mervyn Roy Rundle as a director on 10 December 2012
10 Dec 2012 AP01 Appointment of Mr Richard Jonathon Gardiner as a director on 10 December 2012
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2012 TM02 Termination of appointment of Alison Jane Gardiner as a secretary on 1 August 2012
15 Aug 2012 TM01 Termination of appointment of Richard Jonathon Gardiner as a director on 1 August 2012
15 Aug 2012 AP01 Appointment of Mr Mervyn Roy Rundle as a director on 1 August 2012
21 Jun 2012 MG01 Duplicate mortgage certificatecharge no:3
20 Jun 2012 AA Full accounts made up to 31 October 2011
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 100
14 Jul 2011 AA Accounts made up to 31 October 2010
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Spencer Haynes as a director
30 Jun 2010 AA
17 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Spencer Malcolm Haynes on 1 June 2010