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GML MAINTENANCE AND SYSTEMS LIMITED

Company number 09228380

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
12 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 May 2018 AD01 Registered office address changed from 33 the Broadway Hampton Court Way Thames Ditton KT7 0LU England to 33 Cavendish Square London W1G 0PW on 14 May 2018
04 Jan 2018 AD01 Registered office address changed from 5 Woodcote Way Abingdon OX14 5NE England to 33 the Broadway Hampton Court Way Thames Ditton KT7 0LU on 4 January 2018
04 Jan 2018 CS01 Confirmation statement made on 22 September 2017 with updates
04 Jan 2018 AP01 Appointment of Mr Julio Cezar Cavichioli as a director on 4 January 2018
04 Jan 2018 PSC01 Notification of Julio Cezar Cavichioli as a person with significant control on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Glover Eduardo Maffei Peruzzo as a director on 3 January 2018
04 Jan 2018 PSC07 Cessation of Glover Eduardo Maffei Peruzzo as a person with significant control on 3 January 2018
10 Aug 2017 AD01 Registered office address changed from 5 Woodcote Way Abingdon OX14 5NE England to 5 Woodcote Way Abingdon OX14 5NE on 10 August 2017
10 Aug 2017 AD01 Registered office address changed from 33 the Broadway Hampton Court Way Thames Ditton KT7 0LU England to 5 Woodcote Way Abingdon OX14 5NE on 10 August 2017
30 Jul 2017 AA Micro company accounts made up to 30 September 2016
24 Oct 2016 AD01 Registered office address changed from 103 Prospect Ring East Finchley N2 8BS to 33 the Broadway Hampton Court Way Thames Ditton KT7 0LU on 24 October 2016
22 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 100