GSS SOLUTIONS (FACILITIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | COMPANY NAME CHANGED G.S.S. (NUNEATON) LIMITED CERTIFICATE ISSUED ON 08/09/17 |
| 17/08/1717 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HYDE |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR LUKE PHILLIP HYDE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/03/1631 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY MARGARET HYDE / 01/01/2015 |
| 11/01/1611 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY MARGARET HYDE / 01/01/2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/04/1530 April 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 27/02/1327 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/04/125 April 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HYDE |
| 18/04/1118 April 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HYDE / 06/06/2008 |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED ROSEMARY MARGARET HYDE |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY BREARLEY FOSTER REGISTRARS HORSEFAIR |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM EDWARDS CENTRE THE HORSEFAIR HINCKLEY LEICESTERSHIRE LE10 0AN |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR RJT NOMINEES LIMITED |
| 18/04/0818 April 2008 | SECRETARY APPOINTED BREARLEY FOSTER REGISTRARS HORSEFAIR |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED STEPHEN PHILLIP HYDE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED |
| 17/01/0817 January 2008 | 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