GLOBAL INFORMATION MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
21/06/1121 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 APPLICATION FOR STRIKING-OFF

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 207 DAVINA HOUSE 137 - 149 GOSWELL ROAD LONDON EC1V 7ET UNITED KINGDOM

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08/02/108 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN BOWES / 18/11/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS

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11/11/0811 November 2008 31/12/07 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0629 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 SECRETARY'S PARTICULARS CHANGED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: G OFFICE CHANGED 21/03/05 KINGS WHARF 20-30 KINGS ROAD READING RG1 3EX

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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