GLOBAL VIEW SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-11 with updates |
| 20/01/2520 January 2025 | Cessation of Bengt Algot Dahl as a person with significant control on 2024-11-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/04/246 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Appointment of Mr Ramy Osseiran as a director on 2024-03-12 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 10/01/2410 January 2024 | Statement of capital following an allotment of shares on 2023-12-07 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 30/10/2330 October 2023 | Director's details changed for Salah Eddin Osseiran on 2023-10-14 |
| 30/10/2330 October 2023 | Director's details changed for Salah Eddin Osseiran on 2023-10-14 |
| 30/10/2330 October 2023 | Director's details changed for Mr Bengt Alexander Dahl on 2023-10-29 |
| 29/09/2329 September 2023 | Change of details for Mr Salaheddine Nizam Osseiran as a person with significant control on 2023-06-21 |
| 29/09/2329 September 2023 | Director's details changed for Salaheddine Nizam Osseiran on 2023-06-21 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Notification of Bengt Algot Dahl as a person with significant control on 2016-04-06 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR CHARLES WILLIAM TUKE |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENGT DAHL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 13/12/19 STATEMENT OF CAPITAL GBP 850010 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 08/01/198 January 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 100010 |
| 27/06/1827 June 2018 | 09/06/18 STATEMENT OF CAPITAL GBP 100010 |
| 27/06/1827 June 2018 | 09/06/18 STATEMENT OF CAPITAL GBP 200010 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 02/05/2018 |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM UNIT 3 THE SHINE ST MARK STREET HULL EAST YORKSHIRE HU8 7FB UNITED KINGDOM |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR BENGT ALEXANDER DAHL |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT 3 ST. MARK STREET HULL EAST YORKSHIRE HU8 7FB |
| 27/04/1627 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1626 April 2016 | SAIL ADDRESS CREATED |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | SECRETARY APPOINTED MR CHARLES WILLIAM TUKE |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR MATTHEW WRIGHT |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKERING |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM INO-PLAZ BUILDING RESERVOIR ROAD CLOUGH ROAD HULL EAST YORKSHIRE HU6 7QD |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 26/05/1126 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALAHEDDIN NIZAM OSSEIRAN / 01/03/2011 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 47A STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0XW |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/01/1114 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/1114 January 2011 | ADOPT ARTICLES 31/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED STEVE PUCKERING |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MATTHEW WRIGHT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES TUKE |
| 27/09/1027 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED CHARLES WILLIAM TUKE |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/04/107 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN TRICE |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PUCKERING |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED GLOBAL VU LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED AVFX LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 11/04/0511 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0511 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/04/0511 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 04/04/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
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