CompaniesInTheUK

GLOBAL DOCUMENT SYSTEMS LIMITED

Company number 03941702 ·

Dissolved

100 filings

Date Filing
18 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Apr 2024 First Gazette notice for voluntary strike-off View document
22 Mar 2024 Application to strike the company off the register · 3 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
8 Apr 2023 Full accounts made up to 2022-06-30 · 29 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
5 Apr 2022 Full accounts made up to 2021-06-30 · 27 pages View document
7 Apr 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
15 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
26 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON GRAPHICS LIMITED View document
26 Jul 2019 CESSATION OF PARAGON GROUP UK LIMITED AS A PSC View document
14 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
16 Jul 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018 View document
4 Jul 2018 COMPANY NAME CHANGED DOCUMENT MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/07/18 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
1 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON GROUP UK LIMITED View document
1 Nov 2017 CESSATION OF RICHARD GEORGE AS A PSC View document
1 Nov 2017 CESSATION OF RAYMOND JOHN GEORGE AS A PSC View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE View document
1 Nov 2017 SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL View document
1 Nov 2017 DIRECTOR APPOINTED MR PATRICK JAMES CREAN View document
1 Nov 2017 DIRECTOR APPOINTED MR LAURENT THIERRY SALMON View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM MULBERRY HOUSE CHELMSFORD ROAD HIGH ONGAR ONGAR ESSEX CM5 9NL View document
1 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE View document
13 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE View document
18 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jul 2012 APPOINTMENT TERMINATED, SECRETARY ANN TOOKE-KIRBY View document
16 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GEORGE / 01/01/2010 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ANN TOOKE-KIRBY / 01/01/2010 View document
8 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GEORGE / 01/01/2010 View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
10 Oct 2009 DIRECTOR APPOINTED MR RICHARD GEORGE View document
6 Jun 2009 SECTION 519 View document
11 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jun 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
13 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
13 Jun 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM MULBERRY HOUSE CHELMSFORD ROAD HIGH ONGAR ESSEX CM5 9NL View document
13 Mar 2008 DIRECTOR APPOINTED SIMON GEORGE View document
13 Mar 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ View document
13 Mar 2008 SECRETARY APPOINTED ANN TOOKE-KIRBY View document
13 Mar 2008 APPOINTMENT TERMINATED SECRETARY CARL HANSEN View document
12 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ View document
22 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
22 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Oct 2005 EXEMPTION FROM APPOINTING AUDITORS View document
14 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
6 Mar 2004 EXEMPTION FROM APPOINTING AUDITORS View document
6 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
6 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
13 Jan 2004 S366A DISP HOLDING AGM 10/11/03 View document
17 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
5 Mar 2002 EXEMPTION FROM APPOINTING AUDITORS View document
5 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
14 Mar 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
13 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 20/12/00 View document
13 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
12 Apr 2000 COMPANY NAME CHANGED PFE AUSTRALIA LIMITED CERTIFICATE ISSUED ON 13/04/00 View document
11 Apr 2000 SECRETARY RESIGNED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW SECRETARY APPOINTED View document
11 Apr 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: TERNION COURT 264/268 UPPER FOURTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP View document
11 Apr 2000 DIRECTOR RESIGNED View document
7 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document