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GLOBAL PRODUCTS & SERVICES LTD

Company number 05634556

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2014 TM01 Termination of appointment of Rosalind Mcgraven as a director on 1 March 2014
23 Jun 2014 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4124 Hull HU1 2ED on 23 June 2014
31 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2013 AA Accounts made up to 30 November 2012
28 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
25 Dec 2012 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 25 December 2012
12 Apr 2012 AP01 Appointment of Mrs Rosalind Mcgraven as a director on 1 March 2012
12 Apr 2012 AA Accounts made up to 30 November 2011
12 Apr 2012 TM01 Termination of appointment of Heiko Schroter as a director on 29 February 2012
01 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr Heiko Schroter as a director on 1 May 2011
01 Dec 2011 TM01 Termination of appointment of Henry Sanderson as a director on 1 May 2011
01 Dec 2011 TM01 Termination of appointment of Ganz Einfach Ltd as a director on 1 December 2010
17 Aug 2011 AA Accounts made up to 30 November 2010
22 Apr 2011 AP01 Appointment of Mr Henry Sanderson as a director
22 Apr 2011 TM02 Termination of appointment of Ralf Schumacher as a secretary
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
24 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
02 Aug 2010 AA Accounts made up to 30 November 2009
10 Jun 2010 AD01 Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR United Kingdom on 10 June 2010
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders