MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD

Company number 03212468

Date	Type	Description	View / Download
15 Mar 2017	MR04	Satisfaction of charge 032124680017 in full	(4 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Sep 2016	AD04	Register(s) moved to registered office address Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Torben Rasmussen as a director on 3 August 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Sven Doerge as a director on 25 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Ian Michael Buckley as a director on 25 July 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 82,238,498.85	(6 pages)
04 Feb 2016	AUD	Auditor's resignation	(1 page)
03 Feb 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	TM01	Termination of appointment of Theo Buchmeyer as a director on 7 January 2016	(1 page)
04 Jan 2016	AD03	Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF	(2 pages)
04 Jan 2016	AD02	Register inspection address has been changed to 41 Lothbury London EC2R 7HF	(2 pages)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
24 Nov 2015	CH01	Director's details changed for Mr Theo Buchmeyer on 20 July 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 82,238,498.85	(6 pages)
30 Oct 2014	CERTNM	Company name changed goss graphic systems LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-14	(2 pages)
30 Oct 2014	CONNOT	Change of name notice	(2 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
21 Oct 2014	TM01	Termination of appointment of Simon Dominic Bottomley as a director on 17 October 2014	(1 page)
29 Aug 2014	AP03	Appointment of Mr Mark John Weston as a secretary on 27 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Simon Dominic Bottomley as a secretary on 27 August 2014	(1 page)
29 Aug 2014	AD01	Registered office address changed from Greenbank Street Preston Lancashire PR1 7LA to Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ on 29 August 2014	(1 page)
07 Jul 2014	AP01	Appointment of Mr Chris Dikker as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Theo Buchmeyer as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Richard Nichols as a director	(1 page)

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