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GFK SHARED SERVICES UK LIMITED

Company number 03190837

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2020 DS01 Application to strike the company off the register
25 Mar 2020 TM01 Termination of appointment of Zakir Ahmed as a director on 20 March 2020
25 Mar 2020 AP01 Appointment of Bonnie Jones as a director on 20 March 2020
17 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Zakir Ahmed as a director on 23 July 2019
20 Dec 2018 TM01 Termination of appointment of Alexander Pfann as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Philip Offord as a director on 19 December 2018
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 TM01 Termination of appointment of Ivar Reimer Michaelsen as a director on 9 March 2018
14 Mar 2018 AP01 Appointment of Mr Anthony James Norman as a director on 9 March 2018
30 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Matthias Krauss as a director on 19 October 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
22 May 2016 AP01 Appointment of Mr Alexander Pfann as a director on 12 May 2016
01 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 AD02 Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square London E14 5LQ
30 Nov 2015 AD04 Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ
14 Oct 2015 AP01 Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015
13 Oct 2015 TM01 Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015