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GSL Environmental Services Limited

Documents

Total Documents87
Total Pages405

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off
10 June 2014Final Gazette dissolved following liquidation
10 June 2014Final Gazette dissolved following liquidation
10 March 2014Completion of winding up
10 March 2014Completion of winding up
11 January 2011First Gazette notice for compulsory strike-off
11 January 2011First Gazette notice for compulsory strike-off
4 January 2011Order of court to wind up
4 January 2011Order of court to wind up
19 October 2010Termination of appointment of Philip Hydes as a director
19 October 2010Termination of appointment of Philip Hydes as a director
29 January 2010Director's details changed for Philip Francis Hydes on 2 October 2009
29 January 2010Director's details changed for Mr Trevor Luckman on 2 October 2009
29 January 2010Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 99
29 January 2010Director's details changed for Philip Francis Hydes on 2 October 2009
29 January 2010Director's details changed for Mr Trevor Luckman on 2 October 2009
29 January 2010Director's details changed for Mr Trevor Luckman on 2 October 2009
29 January 2010Director's details changed for Philip Francis Hydes on 2 October 2009
29 January 2010Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 99
31 October 2009Total exemption small company accounts made up to 30 November 2008
31 October 2009Total exemption small company accounts made up to 30 November 2008
1 December 2008Total exemption full accounts made up to 30 November 2007
1 December 2008Total exemption full accounts made up to 30 November 2007
26 November 2008Return made up to 11/11/08; full list of members
26 November 2008Return made up to 11/11/08; full list of members
13 February 2008Return made up to 11/11/07; no change of members
13 February 2008Return made up to 11/11/07; no change of members
18 September 2007Total exemption full accounts made up to 30 November 2006
18 September 2007Total exemption full accounts made up to 30 November 2006
14 May 2007Total exemption full accounts made up to 30 November 2005
14 May 2007Total exemption full accounts made up to 30 November 2005
22 November 2006Return made up to 11/11/06; full list of members
22 November 2006Return made up to 11/11/06; full list of members
23 February 2006Total exemption full accounts made up to 30 November 2004
23 February 2006Total exemption full accounts made up to 30 November 2004
4 January 2006Return made up to 11/11/05; full list of members
4 January 2006Return made up to 11/11/05; full list of members
17 November 2004Return made up to 11/11/04; full list of members
17 November 2004Return made up to 11/11/04; full list of members
26 October 2004Total exemption full accounts made up to 30 November 2003
26 October 2004Total exemption full accounts made up to 30 November 2003
4 December 2003Return made up to 15/11/03; full list of members
4 December 2003Return made up to 15/11/03; full list of members
2 October 2003Total exemption full accounts made up to 30 November 2002
2 October 2003Total exemption full accounts made up to 30 November 2002
9 May 2003Registered office changed on 09/05/03 from: 235 hursley road chandlers ford eastleigh hampshire SO53 1JP
9 May 2003Registered office changed on 09/05/03 from: 235 hursley road chandlers ford eastleigh hampshire SO53 1JP
3 January 2003Return made up to 15/11/02; full list of members
3 January 2003Return made up to 15/11/02; full list of members
7 October 2002Total exemption full accounts made up to 30 November 2001
7 October 2002Total exemption full accounts made up to 30 November 2001
27 December 2001Return made up to 15/11/01; full list of members
27 December 2001Return made up to 15/11/01; full list of members
25 September 2001Total exemption full accounts made up to 30 November 2000
25 September 2001Total exemption full accounts made up to 30 November 2000
24 November 2000Return made up to 15/11/00; full list of members
24 November 2000Return made up to 15/11/00; full list of members
26 September 2000Full accounts made up to 30 November 1999
26 September 2000Full accounts made up to 30 November 1999
21 January 2000Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary resigned
21 January 2000Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary resigned
22 December 1999Ad 01/07/99--------- £ si 97@1=97 £ ic 2/99
22 December 1999Ad 01/07/99--------- £ si 97@1=97 £ ic 2/99
5 August 1999Accounts for a dormant company made up to 30 November 1998
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 August 1999Accounts for a dormant company made up to 30 November 1998
19 July 1999New secretary appointed
19 July 1999New secretary appointed
19 July 1999New director appointed
19 July 1999New director appointed
25 February 1999New director appointed
25 February 1999New director appointed
24 February 1999Company name changed five co. LIMITED\certificate issued on 25/02/99
24 February 1999Company name changed five co. LIMITED\certificate issued on 25/02/99
8 January 1999Return made up to 15/11/98; no change of members
8 January 1999Return made up to 15/11/98; no change of members
1 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 May 1998Accounts for a dormant company made up to 30 November 1997
1 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 May 1998Accounts for a dormant company made up to 30 November 1997
27 April 1998Registered office changed on 27/04/98 from: 2-4 canute road southampton SO14 3FH
27 April 1998Registered office changed on 27/04/98 from: 2-4 canute road southampton SO14 3FH
9 March 1998Return made up to 15/11/97; full list of members
9 March 1998Return made up to 15/11/97; full list of members
15 November 1996Incorporation
15 November 1996Incorporation
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