MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-14 with updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 05/11/195 November 2019 | COMPANY NAME CHANGED GOSS INTERNATIONAL EUROPE UK LIMITED CERTIFICATE ISSUED ON 05/11/19 |
| 05/11/195 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR FRANK KREISEL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SVEN DOERGE |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DIKKER |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR JOHN CHARLES CUMMINGS ELLIS |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR DIRK RAUH |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032124680017 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032124680018 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TORBEN RASMUSSEN |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR SVEN DOERGE |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR IAN MICHAEL BUCKLEY |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 03/02/163 February 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THEO BUCHMEYER |
| 04/01/164 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/164 January 2016 | SAIL ADDRESS CREATED |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO BUCHMEYER / 20/07/2015 |
| 24/06/1524 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/10/1430 October 2014 | COMPANY NAME CHANGED GOSS GRAPHIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/14 |
| 30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOTTOMLEY |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK JOHN WESTON |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BOTTOMLEY |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM GREENBANK STREET PRESTON LANCASHIRE PR1 7LA |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR CHRIS DIKKER |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE LANCASTER |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR THEO BUCHMEYER |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/01/1431 January 2014 | ADOPT ARTICLES 16/01/2014 |
| 31/01/1431 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 82238498.850000 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032124680018 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032124680017 |
| 31/12/1331 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/12/1330 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LI |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR RICHARD WILLIAM NICHOLS |
| 04/07/124 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN MEISSNER |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR ANDREW CHUNG KWONG LI |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR SHANE LANCASTER |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR SIMON DOMINIC BOTTOMLEY |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DOMINIC BOTTOMLEY / 18/08/2011 |
| 06/07/116 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FORM 123 |
| 22/06/1122 June 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 82076000 |
| 22/06/1122 June 2011 | NC INC ALREADY ADJUSTED 18/02/2011 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/07/1021 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/06/1015 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORBEN RASMUSSEN / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN MEISSNER / 14/06/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SUTIS |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN MEISSNER / 01/07/2009 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/05/0915 May 2009 | NC INC ALREADY ADJUSTED 08/05/09 |
| 15/05/0915 May 2009 | GBP NC 200000/300000 08/05/2009 |
| 17/03/0917 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR TORBEN RASMUSSEN |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GAYNOR III |
| 09/07/089 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BOTTOMLEY / 08/07/2008 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 20/12/0720 December 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | £ NC 100000/200000 12/02 |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ADOPT MEM AND ARTS 04/11/96 |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9631 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/96 |
| 31/10/9631 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9631 October 1996 | £ NC 100/100000 15/10/96 |
| 31/10/9631 October 1996 | NC INC ALREADY ADJUSTED 15/10/96 |
| 31/10/9631 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/96 |
| 30/10/9630 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | S366A DISP HOLDING AGM 18/09/96 |
| 02/10/962 October 1996 | S386 DISP APP AUDS 18/09/96 |
| 02/10/962 October 1996 | S80A AUTH TO ALLOT SEC 18/09/96 |
| 02/10/962 October 1996 | S252 DISP LAYING ACC 18/09/96 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | ALTER MEM AND ARTS 18/09/96 |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 25/09/9625 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/962 August 1996 | COMPANY NAME CHANGED HACKREMCO (NO.1146) LIMITED CERTIFICATE ISSUED ON 05/08/96 |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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