34 GSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O JOHN TURNER FCA BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 13/11/1513 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 20/06/1520 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HARRIS / 10/10/2014 |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALSWORTHY |
| 04/12/124 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | COMPANY NAME CHANGED RTN EUROPE LIMITED CERTIFICATE ISSUED ON 29/05/12 |
| 18/05/1218 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/05/1121 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1029 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALSWORTHY / 01/01/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR CHARLES HARRIS |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK BANSAL |
| 22/11/1022 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 2 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O JOHN TURNER FCA BERKSHIRE HOUSE 252 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 16/01/0916 January 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED DEEPAK BANSAL |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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