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GLOBAL CEM SOLUTIONS LIMITED

Company number 08422574

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2020 DS01 Application to strike the company off the register
05 Mar 2020 AA Full accounts made up to 30 June 2019
03 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
06 Aug 2019 SH20 Statement by Directors
06 Aug 2019 SH19 Statement of capital on 6 August 2019
  • GBP 0.01
06 Aug 2019 CAP-SS Solvency Statement dated 31/07/19
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 31/07/2019
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2019 AA Full accounts made up to 30 June 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
21 Sep 2018 AP01 Appointment of Colin Reid Campbell as a director on 14 September 2018
21 Sep 2018 TM01 Termination of appointment of Steven Healings as a director on 14 September 2018
08 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
07 Mar 2018 PSC02 Notification of Fabrinet Uk Holdings Limited as a person with significant control on 27 October 2016
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
06 Dec 2017 AA Full accounts made up to 30 June 2017
03 May 2017 TM01 Termination of appointment of Prafuf Shah as a director on 28 February 2017
02 May 2017 AP01 Appointment of Mr Steven Healings as a director on 21 February 2017
04 Apr 2017 AUD Auditor's resignation
06 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
04 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
03 Oct 2016 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 September 2016
19 Sep 2016 AP01 Appointment of Mr Toh-Seng Ng as a director on 14 September 2016
19 Sep 2016 AP01 Appointment of Mr Prafuf Shah as a director on 14 September 2016