GBR SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/133 April 2013 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/125 March 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROGER BUCK / 07/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: G OFFICE CHANGED 20/07/05 SUITE C 1ST FLOOR HINKSEY COURT BOTLEY OXFORD OXFORDSHIRE OX2 9JU |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 07/01/01; NO CHANGE OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: G OFFICE CHANGED 13/01/98 167 OXFORD ROAD COWLEY OXFORD OX4 2ES |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: G OFFICE CHANGED 23/10/95 NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 15/01/9515 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | 07/01/94 FULL LIST NOF |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/04/9316 April 1993 | |
| 16/04/9316 April 1993 | |
| 16/04/9316 April 1993 | |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/935 February 1993 | |
| 05/02/935 February 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | S252 DISP LAYING ACC 24/07/92 |
| 24/08/9224 August 1992 | S366A DISP HOLDING AGM 24/07/92 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 24/02/9124 February 1991 | |
| 24/02/9124 February 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: G OFFICE CHANGED 21/02/90 2 BACHES STREET LONDON N1 6UB |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9021 February 1990 | |
| 21/02/9021 February 1990 | |
| 14/02/9014 February 1990 | COMPANY NAME CHANGED GLOBALBRIGHT LIMITED CERTIFICATE ISSUED ON 15/02/90 |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 18/01/90 |
| 10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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