GLOBAL MATERIAL SERVICES LIMITED

Company Documents

DateDescription
09/07/109 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/03/1020 March 2010 VOLUNTARY STRIKE OFF SUSPENDED

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19/03/1019 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/108 March 2010 APPLICATION FOR STRIKING-OFF

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03/02/103 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HILLOCK / 07/12/2009

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18/01/1018 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: IN-SPECHOUSE WELLHEADS DRIVE DYCE ABERDEEN ABERDEENSHIRE AB21 7GQ

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22/12/0822 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/12/066 December 2006 PARTIC OF MORT/CHARGE *****

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14/08/0614 August 2006 COMPANY NAME CHANGED GLOBAL MATERIALS SERVICES LTD. CERTIFICATE ISSUED ON 14/08/06

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: FLOOR 5, SUITE 22 RIVERSIDE HOUSE, RIVERSIDE DRIVE ABERDEEN AB11 7LH

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/057 October 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM: INSPEC HOUSE WELLHEADS DRIVE, DYCE ABERDEEN ABERDEENSHIRE AB21 7GQ

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04/01/054 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 SECRETARY'S PARTICULARS CHANGED

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24/09/0424 September 2004 SECRETARY RESIGNED

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24/09/0424 September 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 DIRECTOR RESIGNED

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12/06/0412 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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30/12/0330 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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13/02/0313 February 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/024 February 2002 COMPANY NAME CHANGED GLOBAL SUPPLYCHAIN SERVICES LIMI TED CERTIFICATE ISSUED ON 04/02/02

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25/01/0225 January 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 SECRETARY RESIGNED

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07/12/017 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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