GLOBAL SECURITY & MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Return of final meeting in a members' voluntary winding up |
| 30/07/2130 July 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-30 |
| 02/01/142 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013 |
| 07/01/137 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2012 |
| 31/10/1131 October 2011 | DECLARATION OF SOLVENCY |
| 31/10/1131 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 31/10/1131 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/09/1022 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 04/11/094 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 04/03/094 March 2009 | DISS40 (DISS40(SOAD)) |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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