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GLS US INVESTMENTS LIMITED

Company number 06496344

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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)
18 Jul 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 CH03 Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016
28 Apr 2016 AUD Auditor's resignation
23 Mar 2016 CERTNM Company name changed ovp us investments LIMITED\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
15 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
30 Sep 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
29 Sep 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
07 Feb 2014 AD01 Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 7 February 2014
08 Jan 2014 AD01 Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AD01 Registered office address changed from Dte, Park House 26 North End Road London NW11 7PT on 14 August 2013
12 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
18 Sep 2012 AUD Auditor's resignation
11 Jul 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 07/02/09; full list of members
24 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
01 Mar 2008 288a Director appointed bruce walker