GO BEYOND SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-13 with updates |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Statement of capital on 2023-12-27 |
| 27/12/2327 December 2023 | |
| 26/10/2326 October 2023 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to PO Box FK5 4RX 1, Central Park Avenue 1, Central Park Avenue Central Business Park Larbert Falkirk FK5 4RX on 2023-10-26 |
| 11/10/2311 October 2023 | Termination of appointment of William Macmillan as a director on 2023-10-09 |
| 11/10/2311 October 2023 | Termination of appointment of James Allen as a director on 2023-10-09 |
| 11/10/2311 October 2023 | Termination of appointment of David John Turner as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Appointment of Andrew Albert Farwig as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Jane Catherine Fogarty as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Sandrine Judith Asseraf as a director on 2023-10-07 |
| 06/10/236 October 2023 | Termination of appointment of Mark Alan Palmer as a director on 2023-09-25 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 15/02/2315 February 2023 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 21/02/2221 February 2022 | Termination of appointment of Dean Robert Hartley as a director on 2022-02-04 |
| 21/02/2221 February 2022 | Appointment of Mr William Macmillan as a director on 2022-02-04 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/02/1921 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 7.636001 |
| 16/01/1916 January 2019 | 29/11/18 STATEMENT OF CAPITAL GBP 7.557086 |
| 27/12/1827 December 2018 | SUB-DIVISION 31/10/18 |
| 27/12/1827 December 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 6.874429 |
| 04/12/184 December 2018 | SHARES SUB-DIVIDED 31/10/2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED SANDRINE JUDITH ASSERAF |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR DAVID JOHN TURNER |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR MARK ALAN PALMER |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ANDRE JOUSSET / 01/12/2017 |
| 20/10/1720 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN HARTLEY |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED BRUNO RENE RAYMON VAFFIER |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DAVID JAMES RUMBLE |
| 02/10/172 October 2017 | SUB-DIVISION 25/09/17 |
| 02/10/172 October 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 2.50 |
| 02/10/172 October 2017 | SUB-DIVIDE SHARES 25/09/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 1 CENTRAL PARK AVENUE, CENTRAL BUSINESS PARK LARBERT STIRLINGSHIRE FK5 4RX |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 27/09/1727 September 2017 | CHANGE OF NAME 25/09/2017 |
| 27/09/1727 September 2017 | COMPANY NAME CHANGED BEYOND INSURANCE SERVICES LTD CERTIFICATE ISSUED ON 27/09/17 |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/11/1320 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 29/10/1329 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | CHANGE OF NAME 09/10/2013 |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED WEBHELP SYNERGY LTD CERTIFICATE ISSUED ON 15/10/13 |
| 23/09/1323 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | CHANGE OF NAME 15/07/2013 |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED HEROTSC SYNERGY LTD CERTIFICATE ISSUED ON 24/07/13 |
| 08/03/138 March 2013 | ADOPT ARTICLES 19/02/2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PRABHJOT LIKHARI |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR FREDERIC ANDRE JOUSSET |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROHIT CHANANA |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED ROHIT CHANANA |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED PRABHJOT LIKHARI |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DAVID TURNER |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DEAN HARTLEY |
| 14/09/1114 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 09/09/119 September 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 09/09/119 September 2011 | COMPANY NAME CHANGED HMS (889) LIMITED CERTIFICATE ISSUED ON 09/09/11 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED |
| 07/09/117 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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