GEOTECHNICAL & STRUCTURAL SERVICES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2414 February 2024 | Satisfaction of charge 097302750008 in full |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 10/01/2410 January 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Change of share class name or designation |
| 29/12/2329 December 2023 | Particulars of variation of rights attached to shares |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Satisfaction of charge 097302750005 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 097302750007 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 097302750006 in full |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-04-04 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of George William Tuckwell as a director on 2021-06-11 |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097302750007 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097302750006 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 27/11/2017 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARSH / 13/08/2019 |
| 13/08/1913 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MARSH / 01/06/2017 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097302750001 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097302750002 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097302750004 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097302750003 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | ADOPT ARTICLES 04/10/2018 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARSH |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097302750005 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097302750004 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097302750003 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097302750002 |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097302750001 |
| 20/12/1720 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2016 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 06/12/176 December 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 4 FARADAY CLOSE WASHINGTON TYNE & WEAR NE38 8QJ UNITED KINGDOM |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MISS ABIGAIL SARAH DRAPER |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MARSH |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 05/12/175 December 2017 | CESSATION OF JOHN ROBERT MARSH AS A PSC |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR GEORGE TUCKWELL |
| 23/11/1723 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 900110 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 07/11/177 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 900102 |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 950102 |
| 23/11/1623 November 2016 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 22/11/1622 November 2016 | First Gazette notice for compulsory strike-off |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 25/07/1625 July 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 1000102 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR KENNETH OWEN MARSH |
| 28/06/1628 June 2016 | PREVSHO FROM 31/08/2016 TO 31/12/2015 |
| 30/11/1530 November 2015 | 20/11/15 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1530 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 1000100 |
| 12/08/1512 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company