GLOBAL SERVICING SOLUTIONS EUROPE LIMITED

Company number 04644650

Date	Type	Description	View / Download
09 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Jul 2010	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 27 July 2010	(2 pages)
26 Jul 2010	4.70	Declaration of solvency	(3 pages)
26 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29	(1 page)
29 Jun 2010	TM01	Termination of appointment of William Erbey as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Roger Barris as a director	(1 page)
28 Jun 2010	TM01	Termination of appointment of Mark Fenchelle as a director	(1 page)
13 May 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-05-13 GBP 1	(5 pages)
15 Apr 2010	CH01	Director's details changed for William Charles Erbey on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for William Charles Erbey on 1 October 2009	(2 pages)
12 Apr 2010	TM01	Termination of appointment of William Shepro as a director	(1 page)
12 Apr 2010	TM02	Termination of appointment of Kevin Wilcox as a secretary	(1 page)
22 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Jun 2009	288a	Director appointed mark fenchelle	(2 pages)
15 Jun 2009	288b	Appointment Terminated Director robert barnes	(1 page)
09 Mar 2009	363a	Return made up to 22/01/09; full list of members	(7 pages)
30 Jan 2009	288c	Secretary's Change of Particulars / kevin wilcox / 22/01/2007 / HouseName/Number was: , now: 250; Street was: 250 somerset court, now: somerset court; Area was: , now: atlanta; Post Town was: atlanta, now: ga 30350; Region was: ga 30350, now: ; Post Code was: foreign, now: ; Country was: u s a, now: usa	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 5TH floor 9 kingsway london WC2B 6XF	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
19 Feb 2008	363s	Return made up to 22/01/08; no change of members	(8 pages)
19 Feb 2008	363s	Return made up to 22/01/07; no change of members	(8 pages)
19 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)

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