GLOBAL MAILING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANE BIRCHALL |
| 23/12/1423 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1414 December 2014 | APPLICATION FOR STRIKING-OFF |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 13/02/1413 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | SECOND FILING WITH MUD 25/01/12 FOR FORM AR01 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/05/1131 May 2011 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 08/02/118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/07/105 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN MUMTAZ HUSSAIN / 01/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE BIRCHALL / 01/05/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / IMRAN HUSSAIN / 01/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED IMRAN MUMTAZ HUSSAIN |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT 2 ARGONAUT PARK GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED AIZAD MUMTAZ HUSSAIN |
| 21/12/0921 December 2009 | SECRETARY APPOINTED IMRAN HUSSAIN |
| 20/12/0920 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY YVONNE COOPER |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 UNIT 17 BRITANNIA INDUSTRIAL EST, POYLE RD, COLNBROOK, SLOUGH BERKSHIRE SL3 0BH |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 UNIT 2 ARGONAUT PARK GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 04/07/024 July 2002 | S366A DISP HOLDING AGM 27/05/02 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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