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GBS DEVELOPMENTS LIMITED

Company number 06785404

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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)
19 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
23 May 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 14 May 2016
23 May 2016 TM02 Termination of appointment of Georgios Zachariou as a secretary on 14 May 2016
20 May 2016 AP03 Appointment of Mr Georgios Zachariou as a secretary on 14 May 2016
20 May 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 14 May 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
22 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
08 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
10 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2010 AR01 Annual return made up to 27 December 2010 with full list of shareholders
23 Sep 2010 TM01 Termination of appointment of Stavvi Kanaris as a director
23 Sep 2010 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director
23 Sep 2010 AP01 Appointment of Mr. Georgios Zachariou as a director
31 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 13 July 2010