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GLS FINANCIAL SERVICES LIMITED

Company number 03392249

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 2nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011
28 Oct 2011 TM02 Termination of appointment of Keith Thompson as a secretary on 27 October 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 4
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Aug 2010 AD01 Registered office address changed from C/O Gateway Partners 22 Ganton Street London W1F 7BY United Kingdom on 24 August 2010
12 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Mark Porter as a director
08 Jul 2010 AP03 Appointment of Keith Thompson as a secretary
08 Jul 2010 TM01 Termination of appointment of Anthony Edwardes-Ker as a director
08 Jul 2010 TM01 Termination of appointment of Peter Wilson as a director
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Peter Antony Wilson on 10 June 2010
01 Jul 2010 AD01 Registered office address changed from C/O Gateway Partners Uk Ltd 3rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 1 July 2010
25 Mar 2010 AP01 Appointment of Peter Antony Wilson as a director
25 Mar 2010 TM02 Termination of appointment of Roger Diplock as a secretary
25 Mar 2010 TM01 Termination of appointment of Roger Diplock as a director
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Jun 2009 363a Return made up to 26/06/09; full list of members
11 Feb 2009 287 Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT
22 Jul 2008 AA Accounts made up to 30 June 2007
22 Jul 2008 AA Accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 26/06/08; full list of members
02 Oct 2007 363a Return made up to 26/06/07; full list of members