SUSSEX DOCUMENT SOLUTIONS LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY TRUDY GORDON

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR TRUDY GORDON

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14/06/1314 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOEHM

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/07/124 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/06/1130 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALD

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKE

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09/06/109 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
DA VINCI HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EQ

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/07/0917 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLAKE / 31/01/2006

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09/06/089 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 COMPANY NAME CHANGED GABEM LIMITED
CERTIFICATE ISSUED ON 30/05/08

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/07/0624 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
WATERSIDE
HALFWAY BRIDGE
LODSWORTH
WEST SUSSEX GU28 9BP

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05

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07/06/057 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04

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02/11/042 November 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 NEW SECRETARY APPOINTED

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03/11/033 November 2003 SECRETARY RESIGNED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
GABEM GROUP
WATERSIDE
PETWORTH
WEST SUSSEX GU28 9BP

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06/06/036 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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