GSSG EUROPE LIMITED

Company number 07641810

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
09 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Dec 2016	TM01	Termination of appointment of Darren Moreton Bourget as a director on 7 December 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Hamed Abdelmajid Elsaid Mousa Quisay as a director on 3 February 2016	(1 page)
28 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 50,000	(4 pages)
07 Jan 2015	AD01	Registered office address changed from 5 Stanhope Gate London W1K 1AH to 42 Queen Annes Gate London SW1H 9AP on 7 January 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
30 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Darren Moreton Bourget. ANNOTATION Clarification Second filing AP01 for Darren Moreton Bourget.	(5 pages)
08 Jul 2014	AP01	Appointment of Mr Darren Moreton Bourget as a director on 2 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2014. ANNOTATION Clarification a second filed AP01 was registered on 30/07/2014.	(3 pages)
08 Jul 2014	TM01	Termination of appointment of Barclay Saastad as a director	(1 page)
08 Jul 2014	AP01	Appointment of Ms Carla Hanna as a director	(2 pages)
04 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 50,000	(4 pages)
11 Mar 2014	AD01	Registered office address changed from 5 Stanhope Gate London W1K 1AH England on 11 March 2014	(1 page)
11 Mar 2014	AD01	Registered office address changed from 8-9 Stratton Street London W1J 8LF United Kingdom on 11 March 2014	(1 page)
31 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
19 Feb 2013	TM01	Termination of appointment of Karin Cooper as a director	(1 page)
19 Feb 2013	AP01	Appointment of Dr Hamed Abdelmajid Elsaid Mousa Quisay as a director	(2 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
03 Aug 2012	CERTNM	Company name changed gssg uk LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-26	(3 pages)