GLOBAL CEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/2012 May 2020 | APPLICATION FOR STRIKING-OFF |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 31/07/2019 |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 31/07/19 |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 0.01 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED COLIN REID CAMPBELL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRINET UK HOLDINGS LIMITED |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PRAFUF SHAH |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR STEVEN HEALINGS |
| 04/04/174 April 2017 | AUDITOR'S RESIGNATION |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR PRAFUF SHAH |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR TOH-SENG NG |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY |
| 11/03/1611 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/03/159 March 2015 | ADOPT ARTICLES 20/02/2015 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 24/02/1524 February 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 200125.03 |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLDEN |
| 19/03/1319 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 800125.03 |
| 19/03/1319 March 2013 | THE SUPPLEMENTAL DOCUMENTS 08/03/2013 |
| 19/03/1319 March 2013 | THAT THE TRANSFER OF THE ENTIRE ISSUED SHARE CAPITAL OF EXCEPTION GROUP LIMITED FROM ACRAMAN (490) LIMITED BY THE COMPANY 08/03/2013 |
| 19/03/1319 March 2013 | ADOPT ARTICLES 08/03/2013 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1315 March 2013 | CURRSHO FROM 28/02/2014 TO 30/06/2013 |
| 15/03/1315 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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