GSSM HOLDING (U.K.)

Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1124 June 2011 APPLICATION FOR STRIKING-OFF

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01/06/111 June 2011 APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL

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11/04/1111 April 2011 SECRETARY APPOINTED MARK PEARCE

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24/01/1124 January 2011 22/08/07 FULL LIST AMEND

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14/12/1014 December 2010 22/08/09 FULL LIST AMEND

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14/12/1014 December 2010 22/08/08 FULL LIST AMEND

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN

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05/10/105 October 2010 22/08/10 NO CHANGES

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25/09/1025 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 28/11/08

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24/08/0924 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES

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13/02/0913 February 2009 APPOINTMENT TERMINATED SECRETARY NOLA BROWN

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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22/08/0822 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 24/11/06

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22/09/0722 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 RETURN MADE UP TO 22/08/06; CHANGE OF MEMBERS

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05/10/065 October 2006 FULL ACCOUNTS MADE UP TO 25/11/05

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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23/11/0523 November 2005 NC DEC ALREADY ADJUSTED 23/08/05

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15/09/0515 September 2005 RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 26/11/04

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 SECRETARY'S PARTICULARS CHANGED

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 DIRECTOR RESIGNED

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24/10/0324 October 2003 S366A DISP HOLDING AGM 17/10/03

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12/09/0312 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04

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22/08/0322 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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