GLOBAL ASSET TRANSFORMATION SERVICES LIMITED

Company number 06296379

Date	Type	Description	View / Download
08 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2010	SH20	Statement by Directors	(1 page)
29 Jan 2010	CAP-SS	Solvency Statement dated 28/01/10	(1 page)
29 Jan 2010	SH19	Statement of capital on 29 January 2010 GBP 452.4 EUR 4,159,254	(4 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2009	CH01	Director's details changed for Mr Marc Michel Perusat on 8 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Hunter on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Andrew Christian Cowley on 7 December 2009	(2 pages)
05 Dec 2009	CH03	Secretary's details changed for James William Greenfield on 4 December 2009	(1 page)
07 Aug 2009	288c	Secretary's Change of Particulars / james greenfield / 31/07/2009 / HouseName/Number was: the thatched cottage, now: 46; Street was: dowsett lane, now: oliver road; Area was: ramsden heath, now: shenfield; Post Town was: billericay, now: essex; Region was: essex, now: ; Post Code was: CM11 1JL, now: CM15 8QA; Country was: , now: united kingdom	(1 page)
20 May 2009	363a	Return made up to 30/04/09; full list of members	(7 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
13 Jan 2009	288c	Secretary's Change of Particulars / james greenfield / 02/01/2009 / HouseName/Number was: 5, now: the thatched cottage; Street was: orkney gardens, now: dowsett lane; Area was: , now: ramsden heath; Post Town was: wickford, now: billericay; Post Code was: SS12 9GS, now: CM11 1JL; Country was: , now: united kingdom	(1 page)
18 Dec 2008	288b	Appointment Terminated Director canisius anthony	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Nov 2008	288b	Appointment Terminated Director stephen mullins	(1 page)
17 Nov 2008	288b	Appointment Terminated Director rajan sara	(1 page)
08 Oct 2008	288a	Director appointed andrew christian cowley	(3 pages)
28 Jul 2008	288a	Director appointed andrew hunter	(4 pages)
28 Jul 2008	288b	Appointment Terminated Director jasper reid	(1 page)
22 Jul 2008	363a	Return made up to 28/06/08; full list of members	(7 pages)
19 Mar 2008	288b	Appointment Terminated Director wayne leamon	(1 page)
08 Aug 2007	88(2)R	Ad 06/07/07--------- eur si 5000@1122=5610000 eur ic 0/5610000	(2 pages)

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