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GW GLOBAL SERVICES (INTERNATIONAL) LIMITED

Company number 12286307

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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)
30 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2024 DS01 Application to strike the company off the register
23 Jan 2024 MR01 Registration of charge 122863070003, created on 19 January 2024
02 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
26 Oct 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 TM01 Termination of appointment of Iain Stuart Ward as a director on 21 March 2023
19 Jan 2023 AP01 Appointment of Ms Aislinn Jane Doody as a director on 18 January 2023
18 Jan 2023 AP03 Appointment of Ms Aislinn Jane Doody as a secretary on 18 January 2023
18 Jan 2023 TM02 Termination of appointment of Iain Stuart Ward as a secretary on 18 January 2023
11 Jan 2023 TM01 Termination of appointment of Adrian Campbell as a director on 1 January 2023
11 Nov 2022 AA Full accounts made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
01 Nov 2022 PSC05 Change of details for Gw Pharmaceuticals Plc as a person with significant control on 4 June 2021
13 Jan 2022 TM01 Termination of appointment of Christopher John Tovey as a director on 11 January 2022
29 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
10 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 MA Memorandum and Articles of Association
27 Jul 2021 MR01 Registration of charge 122863070001, created on 21 July 2021
27 Jul 2021 MR01 Registration of charge 122863070002, created on 21 July 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 AP01 Appointment of Adrian Campbell as a director on 18 December 2020
22 Dec 2020 AP03 Appointment of Iain Stuart Ward as a secretary on 18 December 2020
21 Dec 2020 TM02 Termination of appointment of Adam David George as a secretary on 18 December 2020