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GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED

Company number 05490552

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Jun 2011 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP on 3 June 2011
16 Dec 2010 AR01 Annual return made up to 22 July 2010
Statement of capital on 2010-12-16
  • GBP 100
11 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 CERTNM Company name changed ultra green algae fuel LIMITED\certificate issued on 07/09/10
  • CONNOT ‐ Change of name notice
07 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-01
17 Aug 2010 AP01 Appointment of Mr Vance Henry Riley as a director
24 May 2010 TM01 Termination of appointment of Miroslav Vosatka as a director
24 May 2010 TM01 Termination of appointment of John Dodd as a director
24 May 2010 TM01 Termination of appointment of Nazir Bashir as a director
24 Feb 2010 TM02 Termination of appointment of John Banyard as a secretary
20 Jan 2010 AP01 Appointment of Mr Miroslav Vosatka as a director
20 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
07 Oct 2009 TM01 Termination of appointment of Miroslav Vosatka as a director
13 Jul 2009 363a Return made up to 24/06/09; full list of members
02 Jun 2009 88(2) Ad 01/05/09 gbp si 99@1=99 gbp ic 1/100
02 Jun 2009 288b Appointment Terminated Director and Secretary international clinical trials LTD
02 Jun 2009 288b Appointment Terminated Director vaccine research & development LTD
02 Jun 2009 288a Secretary appointed john alexander banyard
02 Jun 2009 288a Director appointed dr john charles dodd
02 Jun 2009 288a Director appointed dr nazir bhatt bashir
02 Jun 2009 288a Director appointed miroslav vosatka