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GMSR LIMITED

Company number 08781438

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	CH01	Director's details changed for Dr John Henry Watt on 6 April 2016	View PDF Director's details changed for Dr John Henry Watt on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2016	AP01	Appointment of Mr Michael Frank Hill as a director on 21 January 2016	View PDF Appointment of Mr Michael Frank Hill as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Feb 2016	AP01	Appointment of Mr Xingjie Shen as a director on 19 January 2016	View PDF Appointment of Mr Xingjie Shen as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr Godfrey Stewart Short as a director on 19 January 2016	View PDF Appointment of Mr Godfrey Stewart Short as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Mrs Yi Li as a director on 19 January 2016	View PDF Appointment of Mrs Yi Li as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	CERTNM	Company name changed glass micro spheres LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14	View PDF Company name changed glass micro spheres LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2015	AD01	Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to The Corner House 2 High Street Aylesford Kent ME20 7BG on 23 March 2015	View PDF Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to The Corner House 2 High Street Aylesford Kent ME20 7BG on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	CH01	Director's details changed for Dr John Henry Watt on 17 March 2014	View PDF Director's details changed for Dr John Henry Watt on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AD01	Registered office address changed from Wilton House 3 Wilton House 87 Knightsbridge London SW1X 7RB England to The Corner House 2 High Street Aylesford Kent ME20 7BG on 17 March 2015	View PDF Registered office address changed from Wilton House 3 Wilton House 87 Knightsbridge London SW1X 7RB England to The Corner House 2 High Street Aylesford Kent ME20 7BG on 17 March 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GMSR LIMITED

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