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GVA FACILITIES MANAGEMENT SERVICES LIMITED

Company number 03865987

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
06 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration a dividend of £614034.37 22/08/2018
17 Aug 2018 SH19 Statement of capital on 17 August 2018
  • GBP 110.02
17 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/08/2018
16 Aug 2018 SH20 Statement by Directors
16 Aug 2018 CAP-SS Solvency Statement dated 14/08/18
08 May 2018 TM01 Termination of appointment of Lisa Riva as a director on 30 April 2018
06 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
03 Oct 2017 AP01 Appointment of Mr Paul Holcombe as a director on 2 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 TM01 Termination of appointment of Sebastian Happel as a director on 31 August 2017
01 Sep 2017 AP01 Appointment of Mr Simon Peter Miller as a director on 31 August 2017
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 TM01 Termination of appointment of Robert John Bould as a director on 18 February 2016
19 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 110.02
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AUD Auditor's resignation
13 Apr 2015 MISC Section 519
27 Mar 2015 AP01 Appointment of Mr Sebastian Happel as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Donald Smith as a director on 27 March 2015
23 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
16 Feb 2015 AA Full accounts made up to 30 April 2014