GLOBAL ENVIRONMENTAL MANAGEMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1612 October 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/09/1528 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015 |
| 22/08/1422 August 2014 | STATEMENT OF AFFAIRS/4.19 |
| 22/08/1422 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1422 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 THE QUADRANT COVENTRY, WEST MIDLANDS CV1 2EL |
| 14/04/1414 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/07/1322 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR LANCE STEVEN ALLISON |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALLISON |
| 02/05/132 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/01/1216 January 2012 | 22/03/11 FULL LIST AMEND |
| 16/01/1216 January 2012 | 26/01/11 FULL LIST AMEND |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN ASKEW / 01/01/2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MRS DEBORAH JOHNSON |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOHNSON / 31/03/2011 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ASKEW |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED NEIL JONATHAN ASKEW |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOHNSON |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOHNSON / 10/10/2010 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN COXALL / 01/04/2009 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MRS DEBORAH JOHNSON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COXALL |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOHNSON / 30/09/2010 |
| 18/11/1018 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARMUNO HOLDINGS LIMITED |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, PRAMA HOUSE 267 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7HT, UNITED KINGDOM |
| 20/09/1020 September 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/09/109 September 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, UK HOUSE, 315 COLLIER ROW LANE, ROMFORD, ESSEX, RM5 3ND |
| 30/06/1030 June 2010 | CORPORATE DIRECTOR APPOINTED BARMUNO HOLDINGS LIMITED |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GARY JOHN COXALL |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HARPER DIRECTORS LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY HARPER LEWIS SECRETARIAL LIMITED |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 07/04/107 April 2010 | COMPANY NAME CHANGED INTERACTION BUSINESS SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 07/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: UK HOUSE, 315 COLLIER ROW LANE, ROMFORD, RM5 3ND |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 19 MOULTON PARK OFFICE VILLAGE, SCIROCCO CLOSE, NORTHAMPTON, NN3 6AP |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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