GLOBAL HIGH PERFORMANCE SOLUTIONS LTD

Company Documents

DateDescription
13/08/1913 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 APPLICATION FOR STRIKING-OFF

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI CAROL SOMMERVILLE / 30/06/2019

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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27/04/1727 April 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O LAWFORD BUSINESS SERVICES LTD THE OLD STATION (LOWER GROUND FLOOR) MOOR LANE STAINES-UPON-THAMES UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM THE OLD STATION LOWER GROUND FLOOR MOOR LANE STAINES UPON THAMES TW18 4BB

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/01/168 January 2016 DIRECTOR APPOINTED MR COLIN DAVID BARBER

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15/09/1515 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN BARBER

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM THE OLD STATION (LOWER GROUND FLOOR) MOOR LANE STAINES-UPON-THAMES TW18 4BB UNITED KINGDOM

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN KLEIN

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20/05/1520 May 2015 DIRECTOR APPOINTED HEIDI CAROL SOMMERVILLE

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20/05/1520 May 2015 DIRECTOR APPOINTED COLIN DAVID BARBER

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18/07/1418 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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