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GESS INTERNATIONAL LIMITED

Company number 09978898

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 CH01 Director's details changed for Michael Anthony Flanagan on 1 June 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
11 Feb 2019 AD01 Registered office address changed from 26 Grosvenor Street, Mayfair,London,United Kingdom Grosvenor Street London W1K 4QW United Kingdom to 26 Grosvenor Street Mayfair London W1K 4QW on 11 February 2019
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Jan 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
22 Nov 2017 RP04TM01 Second filing for the termination of Stephen Anthony Newman as a director
30 Oct 2017 AP01 Appointment of Michael Anthony Flanagan as a director on 19 October 2017
03 Oct 2017 TM01 Termination of appointment of Stephen Anthony Newman as a director on 19 May 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 22/11/2017.
25 May 2017 AD01 Registered office address changed from 15 Rosecroft Avenue United Kingdom NW3 7QA Rosecroft Avenue London NW3 7QA England to 26 Grosvenor Street, Mayfair,London,United Kingdom Grosvenor Street London W1K 4QW on 25 May 2017
16 May 2017 AD01 Registered office address changed from 15 Rosecroft Avenue London NW3 7QA United Kingdom to 15 Rosecroft Avenue United Kingdom NW3 7QA Rosecroft Avenue London NW3 7QA on 16 May 2017
23 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Apr 2016 AP01 Appointment of Shaun Lee as a director on 1 April 2016
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • GBP 1