GM&S INDUSTRY LIMITED

Company number 09256892

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2018	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2018	TM01	Termination of appointment of Yvanno Dandrea as a director on 9 April 2018	(1 page)
26 Feb 2018	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Royalty House 32 Sackville Street London W1S 3EA	(1 page)
23 Feb 2018	AD01	Registered office address changed from Office 1 35 Princess Street Rochdale OL12 0HA England to Royalty House 32 Sackville Street Mayfair London W1S 3EA on 23 February 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
22 Feb 2018	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 31 December 2017	(1 page)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2018	AUD	Auditor's resignation	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
07 Aug 2017	PSC01	Notification of Gianpiero Colla as a person with significant control on 6 April 2016	(2 pages)
30 Jan 2017	AD01	Registered office address changed from Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Office 1 35 Princess Street Rochdale OL12 0HA on 30 January 2017	(1 page)
27 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
08 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(6 pages)
28 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(6 pages)
28 Oct 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
22 Jun 2015	AD01	Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE on 22 June 2015	(1 page)
28 Nov 2014	AP01	Appointment of Mr Gianpiero Colla as a director on 27 November 2014	(2 pages)
30 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)