UK GUIDE FOR GLOBAL SERVICES LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1431 March 2014 APPLICATION FOR STRIKING-OFF

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/06/1316 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/06/1217 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/08/115 August 2011 31/12/10 TOTAL EXEMPTION FULL

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28/07/1128 July 2011 SECRETARY APPOINTED MR BILAL ALHASAN

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28/07/1128 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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28/07/1128 July 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM UNIT 4 2ND FLOOR ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA

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28/07/1128 July 2011 APPOINTMENT TERMINATED, SECRETARY FOUAD ELBREKI

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09/09/109 September 2010 31/12/09 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAID EL BUSEFI / 16/06/2010

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28/06/1028 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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21/01/1021 January 2010 CHANGE OF NAME 24/11/2009

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21/01/1021 January 2010 COMPANY NAME CHANGED UK GUIDE FOR TOURISM & SERVICES LIMITED CERTIFICATE ISSUED ON 21/01/10

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04/12/094 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/11/0919 November 2009 31/12/08 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/12/07 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 SECRETARY RESIGNED

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06/01/066 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/06/0521 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 2ND FLOOR ROBERTS HOUSE 103 HAMMERSMITH ROAD LONDON W14 0QH

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03/09/043 September 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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26/03/0426 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/043 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM: G OFFICE CHANGED 21/06/03 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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21/06/0321 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 NEW DIRECTOR APPOINTED

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21/06/0321 June 2003 DIRECTOR RESIGNED

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21/06/0321 June 2003 SECRETARY RESIGNED

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16/06/0316 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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