GLOBAL SIEMS HOLDING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY OAG ACCOUNTANTS LIMITED |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/11/1830 November 2018 | CESSATION OF HENRIK SIEMSEN AS A PSC |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK SIEMSEN |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK SIEMSEN |
| 15/01/1815 January 2018 | COMPANY NAME CHANGED GLOBAL KNOWHOW GUARANTEE LIMITED CERTIFICATE ISSUED ON 15/01/18 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED HENRIK SIEMSEN |
| 16/08/1716 August 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | COMPANY RESTORED ON 16/08/2017 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM PACIFIC HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 8DP ENGLAND |
| 16/08/1716 August 2017 | 31/05/16 CHANGES |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY APPOINTED OAG ACCOUNTANTS LIMITED |
| 16/08/1716 August 2017 | 31/08/15 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | STRUCK OFF AND DISSOLVED |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHMIDT |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM, 139 KITCHENER ROAD, HIGH WYCOMBE, HP11 2SW, ENGLAND |
| 28/03/1628 March 2016 | REGISTERED OFFICE CHANGED ON 28/03/2016 FROM, PACIFIC HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP |
| 22/06/1522 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, LANDMARK HOUSE, GUILDSTOCK SECURITIES 17 HANOVER SQ., LONDON, W1S 1HU |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, SECRETARY OAG ACCOUNTANCY LTD |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT SCHMIDT / 23/07/2014 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THORBJORN JOHANSSON |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR KURT SCHMIDT |
| 15/05/1415 May 2014 | CORPORATE SECRETARY APPOINTED OAG ACCOUNTANCY LTD |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHMIDT |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR THORBJORN JOHANSSON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KURT SCHMIDT |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, LANDMARK HOUSE, ORESUND 17 HANOVER SQUARE, LONDON, W1S 1HU |
| 13/04/1413 April 2014 | REGISTERED OFFICE CHANGED ON 13/04/2014 FROM, FIRST POINT BUCKINGHAM GATE, LONDON GATWICK AIRPORT, GATWICK, RH6 0NT, ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KURT SCHMIDT / 01/05/2013 |
| 15/07/1315 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/04/137 April 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM, C/O ORESUND, LANDMARK HOUSE 17 HANOVER SQUARE, LONDON, W1S 1HU |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/07/1222 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/07/1215 July 2012 | COMPANY NAME CHANGED PARABOL HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/07/12 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR KURT SCHMIDT |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RUDBACK |
| 20/11/0920 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUDBACK / 01/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, ORESUND, DEVLIN HOUSE, 36 ST GEORGE STREET, LONDON, W1S 2FW |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 28/09/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUDBACK / 28/09/2009 |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: CONSAFE DEVLIN HOUSE, 36 ST GEORGE STREET, LONDON, W15 2FW |
| 19/04/0719 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: DEVLIN HOUSE, 36 ST GEORGE STREET, LONDON, W1S 2FW |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS; AMEND |
| 07/04/067 April 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | COMPANY NAME CHANGED STRONGLINK HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 13/03/0013 March 2000 | NC INC ALREADY ADJUSTED 03/11/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | £ NC 1000/15001000 03/ |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 1-4 ARGYLL STREET, LONDON, W1V 1AD |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED SIKTET LIMITED CERTIFICATE ISSUED ON 25/10/99 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | 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