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GMS INVESTORS LTD

Company number 13019695

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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)
02 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with updates
27 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2024 DS02 Withdraw the company strike off application
20 Aug 2024 DS01 Application to strike the company off the register
15 Mar 2024 AA Micro company accounts made up to 30 November 2023
02 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
02 Jan 2024 TM01 Termination of appointment of Mustafa Ahmed as a director on 2 January 2024
02 Jan 2024 PSC07 Cessation of Mustafa Ahmed as a person with significant control on 2 January 2024
25 Oct 2023 PSC01 Notification of Aqib Ahmed as a person with significant control on 4 October 2023
25 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
25 Oct 2023 AP01 Appointment of Mr Aqib Ahmed as a director on 4 October 2023
25 Oct 2023 PSC07 Cessation of Manaf Ahmed as a person with significant control on 4 October 2023
25 Oct 2023 TM01 Termination of appointment of Manaf Ahmed as a director on 4 October 2023
31 Jul 2023 AA Micro company accounts made up to 30 November 2022
09 Mar 2023 AD01 Registered office address changed from Msf Associates Ltd S Call House, Enfield Street Leeds West Yorkshire LS7 1RF England to Suite 21, Call House Enfield Street Leeds LS7 1RF on 9 March 2023
02 Mar 2023 AD01 Registered office address changed from Msf Building 213 Roundhay Road Leeds LS8 4HS England to Msf Associates Ltd S Call House, Enfield Street Leeds West Yorkshire LS7 1RF on 2 March 2023
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Oct 2022 PSC01 Notification of Mustafa Ahmed as a person with significant control on 1 October 2022
04 Oct 2022 AP01 Appointment of Mr Mustafa Ahmed as a director on 1 October 2022
04 Oct 2022 TM01 Termination of appointment of Gaylan Baiez as a director on 1 October 2022
04 Oct 2022 PSC07 Cessation of Gaylan Baiez as a person with significant control on 1 October 2022
08 Aug 2022 AA Micro company accounts made up to 30 November 2021
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off