GLOBAL PROFESSIONAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | APPLICATION FOR STRIKING-OFF |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 21/04/1121 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR STEPHEN SIMMONDS |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | SECRETARY RESIGNED JAMES KING |
| 02/12/082 December 2008 | AUDITOR'S RESIGNATION |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | S80A AUTH TO ALLOT SEC 29/04/05 S366A DISP HOLDING AGM 29/04/05 S252 DISP LAYING ACC 29/04/05 S386 DISP APP AUDS 29/04/05 S369(4) SHT NOTICE MEET 29/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: C/O SELECT APPOINTMENTS HOLDINGS LTD 7TH FLOOR ZIGGURAT HOUSE GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW |
| 15/11/0215 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 39 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3DY |
| 25/10/0225 October 2002 | COMPANY NAME CHANGED ETCHCO 1134 LIMITED CERTIFICATE ISSUED ON 25/10/02; RESOLUTION PASSED ON 22/10/02 |
| 26/03/0226 March 2002 | Incorporation |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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