GLOBAL DEBT MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/105 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/08/105 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 |
| 05/08/105 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCALLISTER |
| 31/12/0931 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/0931 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/0931 December 2009 | DECLARATION OF SOLVENCY |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED RICHARD ALLEN HAWKER |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED HELEN ARMITAGE |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED ALLIANCE & LEICESTER (HOLDINGS) LIMITED |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ROBERT MCALLISTER |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PEARCE |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: PEAT HOUSE 1 WATERLOO WAY LEICESTER LEICESTERSHIRE LE1 6LP |
| 08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ADOPT ARTICLES 26/05/00 |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED BRANTON SECURITIES LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | S252 DISP LAYING ACC 10/02/97 |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9716 July 1997 | S366A DISP HOLDING AGM 10/02/97 |
| 16/07/9716 July 1997 | S80A AUTH TO ALLOT SEC 10/02/97 |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: CUSTOMER SERVICES CENTRE CARLTON PARK NARBOROUGH LEICESTERSHIRE LE9 5XX |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | |
| 08/03/958 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | SECRETARY RESIGNED |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | SECRETARY RESIGNED |
| 08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/09/9116 September 1991 | |
| 16/09/9116 September 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: ARLEN HOUSE SALISBURY ROAD LEICESTER LE1 7QS |
| 14/09/9014 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/08/90 |
| 11/09/9011 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8913 October 1989 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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