GSS MANAGEMENT LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFIN / 26/02/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED TIMOTHY BYRON JOHNSON |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFIN / 26/02/2014 |
| 03/02/143 February 2014 | COMPANY NAME CHANGED REGESTER & LARKIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/02/14 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REGESTER |
| 27/06/1227 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/07/111 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/07/108 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRIFFIN / 11/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGESTER / 11/06/2010 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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