- Company Overview for GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD (04902134)
- Filing history for GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD (04902134)
- People for GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD (04902134)
- More for GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD (04902134)
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) |
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19 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
15 Feb 2019 | RESOLUTIONS |
Resolutions
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14 Feb 2019 | AP01 | Appointment of Mr Jhasen Adam as a director on 14 February 2019 | |
14 Feb 2019 | PSC01 | Notification of Jhasen Adam as a person with significant control on 14 February 2019 | |
14 Feb 2019 | TM02 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 14 February 2019 | |
14 Feb 2019 | TM01 | Termination of appointment of Maureen Anne Caveley as a director on 14 February 2019 | |
14 Feb 2019 | PSC07 | Cessation of Formacompany Nominees Ltd as a person with significant control on 14 February 2019 | |
14 Feb 2019 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 3 Howlett Drive Norwich Norfolk NR5 9BZ on 14 February 2019 | |
08 Feb 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
25 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
22 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
31 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
23 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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26 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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23 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
01 May 2014 | AD01 | Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 | |
17 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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05 Jun 2013 | AD01 | Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 5 June 2013 | |
29 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |