GLOBAL ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 15/02/1115 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAPEMBE NSINGO |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAPEMBE NSINGO |
| 05/03/105 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 50001 |
| 11/02/1011 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ANTHONY ILLINGWORTH / 05/04/2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN DER WATT |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN DER WATT |
| 13/02/0913 February 2009 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/09/075 September 2007 | S366A DISP HOLDING AGM 20/08/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | S366A DISP HOLDING AGM 03/05/06 |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | COMPANY NAME CHANGED EUROPLAN LIMITED CERTIFICATE ISSUED ON 23/11/05 |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 81 CITY ROAD LONDON EC1Y 1BL |
| 07/06/057 June 2005 | S366A DISP HOLDING AGM 03/05/05 |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/06/057 June 2005 | S386 DISP APP AUDS 03/05/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | S386 DISP APP AUDS 03/05/04 |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | S366A DISP HOLDING AGM 03/05/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/07/034 July 2003 | S366A DISP HOLDING AGM 25/05/03 |
| 04/07/034 July 2003 | S386 DISP APP AUDS 25/05/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | Incorporation |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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