GLOBAL AIRLINE SERVICES (HOLLAND) LIMITED



Company Documents

DateDescription
27/04/1927 April 2019ALTER ARTICLES 10/04/2019

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23/01/1923 January 2019CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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31/10/1831 October 2018DIRECTOR APPOINTED OR ZAK

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23/08/1823 August 2018NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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23/08/1823 August 2018AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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23/08/1823 August 2018CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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14/03/1814 March 2018DISS40 (DISS40(SOAD))

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13/03/1813 March 2018FIRST GAZETTE

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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09/03/189 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL DURMAZ

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09/03/189 March 2018CESSATION OF GLOBAL GSA GROUP B.V. AS A PSC

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31/12/1731 December 2017AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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20/12/1720 December 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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20/12/1720 December 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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20/12/1720 December 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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28/09/1728 September 2017PREVSHO FROM 31/12/2016 TO 30/12/2016

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11/05/1711 May 2017REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 54 CONDUIT STREET 4TH FLOOR LONDON W1S 2YY

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03/01/173 January 2017CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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08/08/168 August 201631/12/15 AUDIT EXEMPTION SUBSIDIARY

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08/08/168 August 2016NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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08/08/168 August 2016CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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26/07/1626 July 2016AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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06/01/166 January 2016DISS40 (DISS40(SOAD))

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05/01/165 January 2016Annual return made up to 15 December 2015 with full list of shareholders

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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29/12/1529 December 2015FIRST GAZETTE

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12/10/1512 October 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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12/10/1512 October 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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12/10/1512 October 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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31/12/1431 December 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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10/10/1410 October 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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10/10/1410 October 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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01/10/141 October 2014Annual return made up to 1 October 2014 with full list of shareholders

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11/09/1411 September 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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31/12/1331 December 2013AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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30/09/1330 September 2013Annual return made up to 27 September 2013 with full list of shareholders

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06/02/136 February 2013REGISTERED OFFICE CHANGED ON 06/02/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR UNITED KINGDOM

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/10/121 October 2012Annual return made up to 1 September 2012 with full list of shareholders

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27/06/1227 June 2012AUDITOR'S RESIGNATION

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15/05/1215 May 2012Annual return made up to 1 September 2011 with full list of shareholders

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23/04/1223 April 2012REGISTERED OFFICE CHANGED ON 23/04/2012 FROM STRATUS HOUSE BEDFONT ROAD LHR STAINES TW19 7HL

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07/04/127 April 2012DISS40 (DISS40(SOAD))

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10/01/1210 January 2012FIRST GAZETTE

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/09/106 September 2010Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL DURMAZ / 01/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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29/10/0829 October 2008CURREXT FROM 30/09/2008 TO 31/12/2008

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09/09/089 September 2008RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004NEW SECRETARY APPOINTED

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19/01/0419 January 2004REGISTERED OFFICE CHANGED ON 19/01/04

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19/01/0419 January 2004SECRETARY RESIGNED

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19/01/0419 January 2004RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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30/09/0330 September 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/09/0230 September 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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13/12/0113 December 2001RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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03/12/013 December 2001COMPANY NAME CHANGED GLOBAL AIRLINES SERVICES (UK) LT D CERTIFICATE ISSUED ON 03/12/01

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30/09/0130 September 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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23/08/0123 August 2001NEW SECRETARY APPOINTED

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23/08/0123 August 2001NEW DIRECTOR APPOINTED

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17/08/0117 August 2001SECRETARY RESIGNED

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17/08/0117 August 2001DIRECTOR RESIGNED

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01/09/001 September 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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