GLOBAL INTEGRATED SOLUTIONS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/1615 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/06/1615 June 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 16/03/1616 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/10/1528 October 2015 | COURT ORDER NOTICE OF WINDING UP |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM SUITE 42 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ |
| 28/10/1528 October 2015 | NOTICE OF WINDING UP ORDER |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS COYNE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS DENIS COYNE / 30/08/2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 24 August 2011 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN SIM |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR DENIS COYNE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM GIBBS YARD AUCHINCRUIVE ESTATE AYR AYRSHIRE KA6 5HN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMERON |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR BRYAN DOUGAN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR WILLIAM ALASDAIR CAMERON |
| 24/11/0924 November 2009 | NC INC ALREADY ADJUSTED 20/11/2009 |
| 24/11/0924 November 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 105000 |
| 13/10/0913 October 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSON / 12/09/2007 |
| 21/08/0921 August 2009 | ADOPT ARTICLES 13/08/2009 |
| 02/07/092 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/02/0923 February 2009 | COMPANY NAME CHANGED GLOBAL HOME TECHNOLOGIES LTD CERTIFICATE ISSUED ON 24/02/09 |
| 09/09/089 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/05/083 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 30/04/0830 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/0829 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 07/07/077 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 9 GLEN FARRAR WAY KILMARNOCK KA2 0LP |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GLOBAL INTEGRATED SOLUTIONS LTD.
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company