GLOBAL SOLUTIONS AL MAFRAQ LIMITED
Company Documents
Date | Description |
---|---|
11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LAWRENCE CHAPMAN / 11/08/2014 |
11/08/1411 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL |
06/03/146 March 2014 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL |
20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/07/1330 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/08/128 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/08/113 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR STUART EDWARD CURL |
10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/08/1026 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 |
05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH LAWRENCE CHAPMAN / 01/10/2009 |
30/07/0930 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/0824 September 2008 | COMPANY NAME CHANGED GLOBAL SOLUTIONS AL MALFRAQ LIMITED CERTIFICATE ISSUED ON 24/09/08 |
12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP |
12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PILCHER |
12/09/0812 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
12/09/0812 September 2008 | DIRECTOR APPOINTED ANDREW DAVID BANKS |
12/09/0812 September 2008 | SECRETARY APPOINTED VAISHALI JAGDISH PATEL |
12/09/0812 September 2008 | DIRECTOR APPOINTED GARETH CHAPMAN |
29/08/0829 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/08/0828 August 2008 | COMPANY NAME CHANGED MINMAR (904) LIMITED CERTIFICATE ISSUED ON 28/08/08 |
15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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