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GLOBAL INCORPORATION SERVICES LTD.

Company number 05701069

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
06 Dec 2016 CH01 Director's details changed for Karl Gregory Williams on 6 December 2016
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 10,000
09 Sep 2015 CH01 Director's details changed for Karl Gregory Williams on 8 September 2015
06 Jul 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015
20 May 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10,000
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
24 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,000
12 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
08 Mar 2013 CH01 Director's details changed for Karl Gregory Williams on 8 March 2013
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Sep 2012 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 28 September 2012
28 Sep 2012 AP01 Appointment of Karl Williams as a director
28 Sep 2012 TM01 Termination of appointment of Jacqueline Scott as a director
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off