- Company Overview for GLS US INVESTMENTS LIMITED (06496344)
- Filing history for GLS US INVESTMENTS LIMITED (06496344)
- People for GLS US INVESTMENTS LIMITED (06496344)
- More for GLS US INVESTMENTS LIMITED (06496344)
| 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) |
|---|---|---|---|
| 01 Jul 2016 | CH03 | Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016 | |
| 28 Apr 2016 | AUD | Auditor's resignation | |
| 23 Mar 2016 | CERTNM |
Company name changed ovp us investments LIMITED\certificate issued on 23/03/16
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| 15 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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| 30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 07 Feb 2014 | AD01 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 7 February 2014 | |
| 08 Jan 2014 | AD01 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014 | |
| 30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Aug 2013 | AD01 | Registered office address changed from Dte, Park House 26 North End Road London NW11 7PT on 14 August 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 18 Sep 2012 | AUD | Auditor's resignation | |
| 11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 04 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 20 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Apr 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 24 Mar 2009 | 225 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 | |
| 01 Mar 2008 | 288a | Director appointed bruce walker | |
| 01 Mar 2008 | 288a | Secretary appointed alan lawrence banes |