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GLOBAL PRIME SYSTEMS LTD

Company number 10067201

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2017 DS01 Application to strike the company off the register
16 Jun 2017 TM01 Termination of appointment of Rajpal Sunjay Rathore as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Balbir Singh Judge as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Wayne Davis as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Josh Davis as a director on 16 June 2017
24 May 2016 SH06 Cancellation of shares. Statement of capital on 26 April 2016
  • GBP 0.005
20 May 2016 TM01 Termination of appointment of Manfred Werner Wuest as a director on 19 May 2016
11 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
27 Apr 2016 AP01 Appointment of Manfred Werner Wuest as a director on 26 April 2016
27 Apr 2016 AP01 Appointment of Peter Hawkins as a director on 26 April 2016
27 Apr 2016 AP01 Appointment of Josh Davis as a director on 26 April 2016
27 Apr 2016 AP01 Appointment of Mr Rajpal Sunjay Rathore as a director on 26 April 2016
20 Apr 2016 AD01 Registered office address changed from 134 Henniker Gardens Henniker Gardens East Ham London London E6 3HS United Kingdom to 1 Royal Terrace Southend-on-Sea SS1 1EA on 20 April 2016
04 Apr 2016 AP01 Appointment of Mr Balbir Singh Judge as a director on 1 April 2016
16 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-16
  • GBP 1