G M S MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
18/06/1418 June 2014 ORDER OF COURT TO WIND UP

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19/12/1319 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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22/08/1222 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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17/08/1217 August 2012 SECRETARY APPOINTED MR OLIVER BOWLING

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY ETHEL BOWLING

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08/09/118 September 2011 31/12/10 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BOWLING / 16/08/2010

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15/08/1115 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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26/08/1026 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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07/06/107 June 2010 31/12/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 31/12/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 SECRETARY APPOINTED ETHEL BOWLING

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY SORAYA BLIAR

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23/04/0823 April 2008 31/12/07 TOTAL EXEMPTION FULL

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 567 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5UL

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23/06/0623 June 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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17/01/0617 January 2006 COMPANY NAME CHANGED GEORGE MASON LIMITED CERTIFICATE ISSUED ON 17/01/06

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 16 ST JOHN STREET LONDON EC1M 4NT

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25/08/0525 August 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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