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GSS PROFESSIONAL SERVICES LTD

Company number 04595018

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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)
14 Jul 2011 MISC Section 519
21 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
09 Dec 2010 AD01 Registered office address changed from the Old Stables Arundel Road Poling Arundel West Sussex BN18 9QA on 9 December 2010
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AP01 Appointment of Mr Saseendran Pullayikkodi Kalarikkal as a director
19 May 2010 AD01 Registered office address changed from Doncastle House, Doncastle Road Bracknell Berkshire RG12 8PE on 19 May 2010
17 May 2010 TM01 Termination of appointment of Audinga Besusparyte as a director
30 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Audinga Besusparyte on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David William Toozs-Hobson on 30 November 2009
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 AA Accounts for a small company made up to 31 December 2007
03 Apr 2009 288b Appointment terminated director martin smulian
03 Apr 2009 288b Appointment terminated director christopher durnan
03 Apr 2009 288a Director appointed audinga besusparyte
03 Apr 2009 288b Appointment terminated secretary christopher durnan
08 Dec 2008 363a Return made up to 19/11/08; full list of members
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
01 Mar 2008 CERTNM Company name changed peapod (uk) LIMITED\certificate issued on 05/03/08
20 Nov 2007 363a Return made up to 19/11/07; full list of members
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge