GES EXPORT LIMITED
Company number 05210901 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2023 | Termination of appointment of Pitsec Limited as a secretary on 2023-01-20 · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 3 Aug 2021 | Application to strike the company off the register · 3 pages | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GES EXPORTADORES SA | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILSA CONFECCOES SA | View document |
| 26 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2019 | View document |
| 3 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 22 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 15 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 21 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKSHIRE RG1 2LU UNITED KINGDOM | View document |
| 20 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE ERNEST ILLING / 20/12/2010 | View document |
| 20 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Oct 2012 | ADOPT ARTICLES 01/10/2009 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 2 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Feb 2011 | DIRECTOR APPOINTED ALEXANDER GEORGE ERNEST ILLING | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA ILLING | View document |
| 27 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO SILVA / 01/10/2009 | View document |
| 26 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO MANUEL DA SILVA NETO / 01/10/2009 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA REBECCA ILLING / 01/10/2009 | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Nov 2009 | ADOPT ARTICLES | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 15 Dec 2004 | NC INC ALREADY ADJUSTED 09/12/04 | View document |
| 15 Dec 2004 | S386 DISP APP AUDS 09/12/04 | View document |
| 15 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2004 | £ NC 1000/1200 09/12/0 | View document |
| 15 Dec 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | COMPANY NAME CHANGED PITCOMP 348 LIMITED CERTIFICATE ISSUED ON 12/11/04 | View document |
| 20 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |