- Company Overview for GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED (05490552)
- Filing history for GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED (05490552)
- People for GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED (05490552)
- More for GLOBAL ENVIRONMENTAL SOLUTIONS (EUROPE) LIMITED (05490552)
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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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
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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
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07 Sep 2010 | RESOLUTIONS |
Resolutions
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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 |