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GLOBAL COLLECT SERVICES UK LIMITED

Company number 07901875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
03 Jul 2019 AP01 Appointment of Cornelis Leonardus Maria Mathot as a director on 31 May 2019
03 Jul 2019 TM01 Termination of appointment of Douglas Lindsay Hogg as a director on 31 May 2019
06 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with updates
06 Mar 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 March 2019
11 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 Feb 2018 TM01 Termination of appointment of Damien Raymond Jacques Artru as a director on 6 February 2018
24 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
07 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
07 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
07 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Mar 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
28 Feb 2017 AP01 Appointment of Douglas Lindsay Hogg as a director on 14 February 2017
28 Feb 2017 AP01 Appointment of Ian Timothy Benn as a director on 14 February 2017
27 Feb 2017 TM01 Termination of appointment of Joint Corporate Services Limited as a director on 14 February 2017
27 Feb 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 14 February 2017