- Company Overview for GLOBAL SERVICES (UK) LTD (03066863)
- Filing history for GLOBAL SERVICES (UK) LTD (03066863)
- People for GLOBAL SERVICES (UK) LTD (03066863)
- Charges for GLOBAL SERVICES (UK) LTD (03066863)
- Insolvency for GLOBAL SERVICES (UK) LTD (03066863)
- More for GLOBAL SERVICES (UK) LTD (03066863)
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) |
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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
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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
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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
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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 |