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GLOBAL PROCUREMENT SPECIALISTS LTD

Company number 08253839

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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)
20 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
07 Feb 2017	AD01	Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 7 February 2017	View PDF Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24 - link opens in a new window - 1 page (1 page)
02 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	View PDF Amended total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders	View PDF Annual return made up to 15 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	MR01	Registration of charge 082538390001	View PDF Registration of charge 082538390001 - link opens in a new window - 26 pages (26 pages)
15 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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