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GBS LONDON LIMITED

Company number 06363536

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 7 June 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 7 June 2014
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
29 Jun 2012 AD01 Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 29 June 2012
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
15 Jun 2011 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08
17 Jan 2011 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100
17 Jan 2011 CH01 Director's details changed for Christopher Harris on 6 September 2010
17 Jan 2011 CH01 Director's details changed for William John Gilbert on 6 September 2010
04 Jan 2011 AA Total exemption small company accounts made up to 30 September 2009
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2010 AR01 Annual return made up to 6 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
26 Jun 2009 287 Registered office changed on 26/06/2009 from 236 main road, gidea park romford essex RM2 5HA
22 Jun 2009 288b Appointment terminated secretary timothy preston
22 Jun 2009 288a Director appointed william john gilbert
22 Jun 2009 CERTNM Company name changed g b s recruitment agency LIMITED\certificate issued on 23/06/09
29 Sep 2008 363a Return made up to 06/09/08; full list of members
02 May 2008 288b Appointment terminated director michal stoklasa