1GS SERVICES OL LIMITED

Company number 07421812

Date	Type	Description	View / Download
23 Nov 2015	TM01	Termination of appointment of Victoria Loulay as a director on 23 November 2015	(1 page)
09 Nov 2015	AD01	Registered office address changed from 54 Poland Street London W1F 7NJ England to 891 a Finchley Road London NW11 8RR on 9 November 2015	(1 page)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
12 May 2015	AP01	Appointment of Mr Oded Loulay as a director on 1 May 2015	(2 pages)
12 May 2015	AD01	Registered office address changed from 32 Great Cumberland Place London W1H 7TN to 54 Poland Street London W1F 7NJ on 12 May 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	(3 pages)
02 Sep 2014	AP01	Appointment of Mrs Victoria Loulay as a director on 2 June 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Oded Loulay as a director on 2 June 2014	(1 page)
11 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	(9 pages)
21 Jan 2014	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(3 pages)
18 Jul 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
16 Jul 2013	CERTNM	Company name changed 1ST guard security ol LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-06	(2 pages)
16 Jul 2013	CONNOT	Change of name notice	(2 pages)
05 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
17 Nov 2011	AA	Total exemption full accounts made up to 31 October 2011	(9 pages)
14 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
28 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)