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GLOBAL INTERGRATED SOLUTIONS LTD

Company number 04614083

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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 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 4.20 Statement of affairs with form 4.19
24 Aug 2011 600 Appointment of a voluntary liquidator
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-17
10 Aug 2011 AD01 Registered office address changed from The Forum 34-35 Tameside Business Park Denton Manchester M34 3QS United Kingdom on 10 August 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
28 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 100
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr David William Walker on 1 October 2009
26 Nov 2009 AD01 Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB on 26 November 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 11/12/08; full list of members
06 Jan 2009 AA Accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 11/12/07; full list of members
16 Dec 2008 288c Director's Change of Particulars / david walker / 01/06/2008 / HouseName/Number was: , now: the old rectory; Street was: 93 cranleigh drive, now: ollershaw lane; Area was: brooklands, now: ; Post Town was: sale, now: marston; Post Code was: M33 3PT, now: CW9 6ER; Country was: , now: uk
16 Dec 2008 288c Secretary's Change of Particulars / karen walker / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: the old rectory; Street was: 93 cranleigh drive, now: ollershaw lane; Area was: brooklands sale, now: ; Post Town was: manchester, now: marston; Region was: , now: cheshire; Post Code was: M33 3DT, now: CW9 6ER; Country was: , now: uk
21 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 11/12/06; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 11/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005