GLOBAL PRESERVATION STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Appointment of Mr Dilip Varma as a secretary on 2025-02-03 |
| 14/01/2514 January 2025 | Registered office address changed from The Old Church 89B Quicks Road Wimbledon London SW19 1EX England to 41 Stevens House Jerome Place Kingston upon Thames KT1 1HX on 2025-01-14 |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Termination of appointment of Dilip Varma as a director on 2023-08-31 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 01/11/221 November 2022 | Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to The Old Church 89B Quicks Road Wimbledon London SW19 1EX on 2022-11-01 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 24/04/2224 April 2022 | Termination of appointment of Vinay Kumar Gairola as a director on 2022-04-24 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 07/07/207 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 130000 |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR RIEG |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM PAINTERS HALL 9 LITTLE TRINITY LANE LONDON EC4V 2AD |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ANDREW CLARK |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR VINAY KUMAR GAIROLA |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR DILIP VARMA |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIETMAR RIEG / 03/06/2016 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR DIETMAR RIEG |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR JAYANTA MITRA |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY VINAY GAIROLA |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS BLACK |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM PAINTERS HALL CHAMBERS 8 LITTLE TRINITY LANE LONDON EC4V 2AN |
| 20/10/1520 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY APPOINTED MR VINAY KUMAR GAIROLA |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM C/O STIKEMAN ELLIOTT SOLICITORS DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB UNITED KINGDOM |
| 21/09/1221 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ARTHUR BLACK / 31/08/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1214 June 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 80000 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR DANESH KUMAR VARMA |
| 10/05/1210 May 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 100 |
| 04/10/114 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED HANS ARTHUR BLACK |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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