GLOBAL INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATHIVADHI BAYANKARAM VARADHA RAJAN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | COMPANY NAME CHANGED M.E.F.D. PUBLISHING COMPANY LIMI TED CERTIFICATE ISSUED ON 20/10/00 |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 07/09/927 September 1992 | DELIVERY EXT'D 3 MTH 31/10/91 |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9030 July 1990 | NC INC ALREADY ADJUSTED 13/07/90 |
| 30/07/9030 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/90 |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 22/05/9022 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | NC INC ALREADY ADJUSTED 29/03/90 |
| 25/04/9025 April 1990 | � NC 100/25000 29/03/90 |
| 18/03/9018 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | SECRETARY RESIGNED |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED HASPFIELD LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 23/10/8923 October 1989 | ALTER MEM AND ARTS 300689 |
| 23/10/8923 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/8930 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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