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GMS AUTOMOTIVE SECURITY SERVICES LIMITED

Company number 05538370

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2018 TM01 Termination of appointment of Michael Stephen Gold as a director on 13 September 2018
19 Sep 2018 TM02 Termination of appointment of Michael Stephen Gold as a secretary on 13 September 2018
19 Sep 2018 TM01 Termination of appointment of John Neil Goldsmith as a director on 13 September 2018
23 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2017 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 5 September 2017
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 90
29 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Oct 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 90
01 Oct 2014 AD01 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 1 October 2014
05 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 90
21 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders