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GSS MANAGEMENT LONDON LIMITED

Company number 05152776

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
21 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
07 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
20 Jun 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
05 Mar 2014 CH01 Director's details changed for Andrew John Griffin on 26 February 2014
05 Mar 2014 AP01 Appointment of Timothy Byron Johnson as a director
05 Mar 2014 CH03 Secretary's details changed for Andrew John Griffin on 26 February 2014
03 Feb 2014 CERTNM Company name changed regester & larkin international LIMITED\certificate issued on 03/02/14
  • RES15 ‐ Change company name resolution on 2014-02-03
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
14 Mar 2013 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
08 Aug 2012 TM01 Termination of appointment of Michael Regester as a director
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Andrew John Griffin on 11 June 2010