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GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD

Company number 04902134

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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