GHL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/111 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/06/111 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ ENGLAND |
| 08/10/108 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/108 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/108 October 2010 | DECLARATION OF SOLVENCY |
| 25/02/1025 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 25/06/2001 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER SHAW / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER SHAW / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 19/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER SHAW / 19/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 25/08/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN SHAW / 15/05/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED HELENE YUK HING LI |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6DS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN TUPMAN |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JONES |
| 07/11/087 November 2008 | DIRECTOR APPOINTED GLEN CHRISTOPHER SHAW |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL TOBIN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED THOMAS JAMES JONES |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | S366A DISP HOLDING AGM 22/10/03 |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6SL |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6WE |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: MERIDIAN HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QU |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | SHARES AGREEMENT OTC |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | Resolutions |
| 28/06/0128 June 2001 | |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 28/06/0128 June 2001 | |
| 28/06/0128 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 28/06/0128 June 2001 | |
| 28/06/0128 June 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 28/06/0128 June 2001 | Resolutions |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | Resolutions |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED ALNERY NO.2149 LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 22/02/0122 February 2001 | Incorporation |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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