GSS PROFESSIONAL SERVICES LTD
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Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | DIRECTOR APPOINTED KEITH CLARK |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOOZS-HOBSON |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM RIVERVIEW HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 21/01/1421 January 2014 | DECLARATION OF SOLVENCY |
| 21/01/1421 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1410 January 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECTION 519 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1116 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TOOZS-HOBSON / 15/12/2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ ENGLAND |
| 26/07/1126 July 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SASEENDRAN KALARIKKAL |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/07/1114 July 2011 | SECTION 519 |
| 21/01/1121 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR SASEENDRAN PULLAYIKKODI KALARIKKAL |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM DONCASTLE HOUSE, DONCASTLE ROAD BRACKNELL BERKSHIRE RG12 8PE |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDINGA BESUSPARYTE |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM TOOZS-HOBSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUDINGA BESUSPARYTE / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/093 April 2009 | DIRECTOR RESIGNED MARTIN SMULIAN |
| 03/04/093 April 2009 | SECRETARY RESIGNED CHRISTOPHER DURNAN |
| 03/04/093 April 2009 | DIRECTOR RESIGNED CHRISTOPHER DURNAN |
| 03/04/093 April 2009 | DIRECTOR APPOINTED AUDINGA BESUSPARYTE |
| 08/12/088 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/081 March 2008 | COMPANY NAME CHANGED PEAPOD (UK) LIMITED CERTIFICATE ISSUED ON 05/03/08; RESOLUTION PASSED ON 08/02/2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 11/08/0711 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: LINDBERGH HOUSE 2A NAVIGATOR PARK SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH |
| 08/06/078 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RECTIFICATION OF REGISTER |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/12/03 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: LINDBERGH HOUSE 2A NAVIGATOR PARK SOUTHALL LANE SOUTHALL MIDDLESEX UB2 5NH |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 16 FINSBURY CIRCUS LONDON EC2M 7DJ |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 18 FINSBURY CIRCUS LONDON EC2M 7BP |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/029 December 2002 | COMPANY NAME CHANGED SEEKBYTE LIMITED CERTIFICATE ISSUED ON 09/12/02; RESOLUTION PASSED ON 09/12/02 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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