GLOBAL SOLUTIONS ENTERPRISE PLC

Company Documents

DateDescription
27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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10/02/1710 February 2017 DIRECTOR APPOINTED MR JINSHENG ZHANG

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR JIANPING FAN

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR YI GUAN

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR GUOWEI WU

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/05/166 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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06/07/156 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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04/02/154 February 2015 SAIL ADDRESS CHANGED FROM:
C/O NICE ACCOUNTING
221 WHITTINGTON ROAD
LONDON
N22 8YW
UNITED KINGDOM

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04/02/154 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
C/O NICE ACCOUNTING
221 WHITTINGTON ROAD
LONDON
N22 8YW

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/02/134 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/02/129 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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10/02/1110 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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10/02/1110 February 2011 SAIL ADDRESS CHANGED FROM:
C/O NICE ACCOUNTING
DEPHNA HOUSE, 24-26 ARCADIA AVENUE
LONDON
N3 2JU
UNITED KINGDOM

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
C/O C/O
NICE ACCOUNTING
DEPHNA HOUSE 24-26 ARCADIA AVENUE
LONDON
N3 2JU

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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25/03/1025 March 2010 DIRECTOR APPOINTED MR YI GUAN

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25/03/1025 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUOWEI WU / 01/01/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIANPING FAN / 01/01/2010

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
24-26 ARCADIA AVENUE
LONDON
N3 2JU

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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15/01/0915 January 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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