GCS ISSUE MANAGEMENT LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 Annual return made up to 28 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 28 October 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAL SILBERSTEIN / 17/12/2010

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT TUPMAN / 17/12/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAD KATZ / 17/12/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 28 October 2009 with full list of shareholders

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07/07/097 July 2009 RES02

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07/07/097 July 2009 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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07/07/097 July 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2005

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2006

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2007

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06/07/096 July 2009 ORDER OF COURT - RESTORATION

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09/10/079 October 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/0726 June 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/0715 May 2007 APPLICATION FOR STRIKING-OFF

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/11/052 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/11/044 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/10/0331 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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11/03/0311 March 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/039 January 2003 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS; AMEND

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13/12/0213 December 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED

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14/10/0214 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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12/11/0112 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 DELIVERY EXT'D 3 MTH 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 90 LONG ACRE LONDON WC2E 9TT

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30/01/0030 January 2000 ADOPTARTICLES08/11/99

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21/01/0021 January 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 � NC 1000/100 28/10/99

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05/01/005 January 2000 S-DIV 28/10/99

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05/01/005 January 2000 ALTERMEMORANDUM28/10/99

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 SECRETARY RESIGNED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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28/10/9928 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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