GSS SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
06/11/186 November 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
24/10/1824 October 2018	REGISTERED OFFICE CHANGED ON 24/10/2018 FROM CARLYON GROUP HOUSE CARLYON ROAD ATHERSTONE WARWICKSHIRE CV9 1LQ ENGLAND View Document
18/10/1818 October 2018	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
18/10/1818 October 2018	EXTRAORDINARY RESOLUTION TO WIND UP View Document
31/08/1831 August 2018	31/01/18 TOTAL EXEMPTION FULL View Document
04/05/184 May 2018	PSC'S CHANGE OF PARTICULARS / GSS SOLUTIONS (HOLDINGS) LIMITED / 02/03/2018 View Document
04/05/184 May 2018	REGISTERED OFFICE CHANGED ON 04/05/2018 FROM MAGNA HOUSE SOUTH STREET ATHERSTONE WARWICKSHIRE CV9 1DF View Document
11/04/1811 April 2018	DISS40 (DISS40(SOAD)) View Document
10/04/1810 April 2018	FIRST GAZETTE View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View Document
16/02/1816 February 2018	APPOINTMENT TERMINATED, DIRECTOR CHERELLE HYDE View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
31/10/1731 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
22/11/1622 November 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
24/05/1624 May 2016	COMPANY NAME CHANGED GAO-SHAN SECURITY LIMITED CERTIFICATE ISSUED ON 24/05/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
29/01/1629 January 2016	Annual return made up to 19 January 2016 with full list of shareholders View Document
11/01/1611 January 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY MARGARET HYDE / 01/01/2015 View Document
28/10/1528 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
17/09/1517 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / LUKE PHILIP HYDE / 01/01/2015 View Document
02/07/152 July 2015	COMPANY NAME CHANGED GAO-SHAN LIMITED CERTIFICATE ISSUED ON 02/07/15 View Document
29/06/1529 June 2015	COMPANY NAME CHANGED GAO-SHAN SECURITY LIMITED CERTIFICATE ISSUED ON 29/06/15 View Document
30/04/1530 April 2015	Annual return made up to 19 January 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
24/07/1424 July 2014	REGISTERED OFFICE CHANGED ON 24/07/2014 FROM BRIDGE HOUSE 80 COLESHILL ROAD ATHERSTONE WARWICKSHIRE CV9 2AD View Document
05/06/145 June 2014	TERMINATE DIR APPOINTMENT View Document
05/06/145 June 2014	DIRECTOR APPOINTED MRS CHERELLE HYDE View Document
20/03/1420 March 2014	Annual return made up to 19 January 2014 with full list of shareholders View Document
11/02/1411 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUKE PHILIP HYDE / 18/01/2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
25/10/1325 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
13/05/1313 May 2013	REGISTERED OFFICE CHANGED ON 13/05/2013 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL View Document
26/02/1326 February 2013	Annual return made up to 19 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
22/01/1322 January 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts

19/01/1219 January 2012	Annual return made up to 19 January 2012 with full list of shareholders View Document
12/10/1112 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HYDE View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHERYL HYDE View Document
07/04/117 April 2011	Annual return made up to 19 January 2011 with full list of shareholders View Document
27/10/1027 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
01/03/101 March 2010	Annual return made up to 19 January 2010 with full list of shareholders View Document
10/06/0910 June 2009	DIRECTOR APPOINTED LUKE PHILIP HYDE View Document
10/06/0910 June 2009	DIRECTOR APPOINTED CHERYL HYDE View Document
10/06/0910 June 2009	DIRECTOR APPOINTED ROSEMARY MARGARET HYDE View Document
02/06/092 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
19/05/0919 May 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
12/02/0912 February 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
23/04/0823 April 2008	REGISTERED OFFICE CHANGED ON 23/04/2008 FROM EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN View Document
28/01/0828 January 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
14/03/0714 March 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View Document
19/04/0619 April 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View Document
05/04/055 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
29/01/0529 January 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View Document
25/02/0425 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
29/01/0429 January 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View Document
29/04/0329 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
07/02/037 February 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
24/01/0224 January 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View Document
07/03/017 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View Document
24/01/0124 January 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View Document
22/03/0022 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View Document
23/02/0023 February 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View Document
10/03/9910 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
09/02/999 February 1999	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View Document
10/02/9810 February 1998	NEW DIRECTOR APPOINTED View Document
10/02/9810 February 1998	REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB View Document
09/02/989 February 1998	SECRETARY RESIGNED View Document
09/02/989 February 1998	DIRECTOR RESIGNED View Document
09/02/989 February 1998	NEW SECRETARY APPOINTED View Document
19/01/9819 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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