GLOBAL SOLUTIONS (S.E.) LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2331 December 2023 | Micro company accounts made up to 2021-12-30 |
| 31/12/2331 December 2023 | Confirmation statement made on 2021-09-03 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2020-12-30 |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 08/01/228 January 2022 | Voluntary strike-off action has been suspended |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 06/12/216 December 2021 | Application to strike the company off the register |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 22/12/2022 December 2020 | FIRST GAZETTE |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER STUART BROWN / 07/08/2018 |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | Registered office address changed from , C/O Taxassist Accountants, 58 Croydon Road, Caterham, Surrey, CR3 6QB to Daws House 33-35 Daws Lane London NW7 4SD on 2018-08-06 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O TAXASSIST ACCOUNTANTS 58 CROYDON ROAD CATERHAM SURREY CR3 6QB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 14/02/1214 February 2012 | Registered office address changed from , 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT on 2012-02-14 |
| 08/02/128 February 2012 | 03/09/11 NO CHANGES |
| 10/12/1110 December 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 02/06/112 June 2011 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/04/2008 |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/04/2008 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER BROWN / 13/05/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/11/2007 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BROWN / 01/11/2008 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER BROWN / 01/04/2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER BROWN / 03/12/2006 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | S366A DISP HOLDING AGM 30/07/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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