GLOBAL JUSTICE SOLUTIONS (EMEA) LTD
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR RANJAN RAJAGOPAL |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 13/12/2013 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 13/12/2013 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATHESON DOUGLAS / 13/12/2013 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 02/07/122 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE LEE |
| 15/02/1215 February 2012 | SECRETARY APPOINTED JULIE ANNE LEE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JOHN MATHESON DOUGLAS |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL SIMPSON / 01/12/2011 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS BEAT MEYERHANS / 01/12/2011 |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN WALDEGRAVE / 01/12/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER OLDS |
| 19/02/1119 February 2011 | SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE |
| 19/02/1119 February 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PUDNEY |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN OLDS / 22/12/2010 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR URS BEAT MEYERHANS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR ROBERT PAUL SIMPSON |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR JEFFREY JOHN PUDNEY |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WALDEGRAVE |
| 24/09/1024 September 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BERGIN |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MRS JENNIFER ANN WALDEGRAVE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ROGER JOHN OLDS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED STEPHEN RAY WILLIAMS |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX UNITED KINGDOM |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED PETER JOSEPH BERGIN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ISELIN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED DR STEPHEN JOHN MOSS |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR DAVID LOVAT HEARN |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCAGH |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BARNSLEY |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD CRANNAGE |
| 27/08/0927 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM 100 PALL MALL ST JAMES LONDON SW1Y 5HP |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY AOK SERVICE CENTRE LTD |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: G OFFICE CHANGED 20/07/07 269 FARNBOROUGH RD FARNBOROUGH HANTS GU14 7LX |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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