GLOBAL SOURCING SOLUTIONS INC. LTD

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Company Documents

DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 77-91 LOWER GROUND LEVEL, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DE LA PENA

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16/08/1816 August 2018 31/12/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY SCOTT BROWN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM FOREST HOUSE 3-5 HORNDEAN ROAD BRACKNELL BERKSHIRE RG12 0XQ

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 APPOINTMENT TERMINATED, SECRETARY KEVIN BEARE

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22/12/1422 December 2014 SECRETARY APPOINTED MR SCOTT JAMES BROWN

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LETZEL / 27/11/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REVECHE DE LA PENA / 27/11/2014

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08/12/148 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REVECHE DELAPENA / 11/06/2014

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20/05/1420 May 2014 20/05/14 STATEMENT OF CAPITAL GBP 1

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14/05/1414 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 5927

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14/05/1414 May 2014 SOLVENCY STATEMENT DATED 06/05/14

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14/05/1414 May 2014 REDUCE ISSUED CAPITAL 06/05/2014

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14/05/1414 May 2014 RESOLUTION TO REDENOMINATE SHARES 06/05/2014

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14/05/1414 May 2014 STATEMENT BY DIRECTORS

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01/05/141 May 2014 SECRETARY APPOINTED KEVIN LESLIE BEARE

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM LONDON MAYFAIR 22 HANOVER SQUARE LONDON W1S 1JP ENGLAND

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01/05/141 May 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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