GLOBAL LIBRARY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 23/12/1423 December 2014 | CORPORATE SECRETARY APPOINTED CALMCO SECRETARIAL LTD |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIAL LIMITED |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELENI PAPHITI |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED ELENI IERODIAKONOU |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED STELIOS LOIZOU |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED THEMIS THEMISTOCLEOUS |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 04/06/144 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1321 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS ELENI PAPHITI |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GLAFKOS MAVRANTONIS |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/04/1113 April 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/02/117 February 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/10/0428 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB |
| 06/11/026 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company