GLOBAL SPECIALIST SERVICES LIMITED


Registered number: 02997988
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Name: GLOBAL SPECIALIST SERVICES LIMITED
GLOBAL SPECIALIST SERVICES LTD
Address: BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Incorporation Date: 1994-12-05

Company status: Dissolved


Company Documents

date name form type
2021-06-10 APPLICATION FOR STRIKING-OFF DS01
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-19 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES CS01
2020-09-21 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-04 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HILL PSC01
2019-12-13 CESSATION OF KAREN LOUISE HAYLOCK AS A PSC PSC07
2019-10-03 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES CS01
2018-03-16 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE HAYLOCK PSC01
2018-12-06 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES CS01
2018-08-06 REGISTERED OFFICE CHANGED ON 06/08/2018 FROMBROOKE HOUSEBROOKE BUSINESS PARK HEATH ROADLOWESTOFTSUFFOLKNR33 9LZ AD01
2018-08-06 CESSATION OF ROBBIE JAMES HILL AS A PSC PSC07
2017-12-15 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2016-07-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-17 05/12/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-16 05/12/14 FULL LIST AR01
2014-06-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 05/12/13 FULL LIST AR01
2013-05-14 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-15 APPOINTMENT TERMINATED, SECRETARY SHAUN KEEGAN TM02
2012-05-15 SECRETARY APPOINTED MRS KAREN LOUISE HAYLOCK AP03
2012-12-20 05/12/12 NO CHANGES AR01
2012-07-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-23 DIRECTOR APPOINTED MRS KAREN LOUISE HAYLOCK AP01
2012-03-23 APPOINTMENT TERMINATED, DIRECTOR DARREN `POWELL TM01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 05/12/11 FULL LIST AR01
2011-01-20 05/12/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-18 APPOINTMENT TERMINATED, DIRECTOR SHAUN KEEGAN TM01
2010-05-07 DIRECTOR APPOINTED DARREN JOHN `POWELL AP01
2009-12-16 05/12/09 FULL LIST AR01
2009-01-13 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-07-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-07-15 COMPANY NAME CHANGED GLOBAL SPECIALIST SERVICES (SALVAGE) LIMITEDCERTIFICATE ISSUED ON 16/07/08 CERTNM
2008-07-10 DIRECTOR AND SECRETARY APPOINTED SHAUN STEVEN EDWIN KEEGAN 288a
2008-07-04 APPOINTMENT TERMINATED SECRETARY KAREN HAYLOCK 288b
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 AA
2008-07-16 APPOINTMENT TERMINATED DIRECTOR GARY DENHAM 288b
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-18 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-16 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363s
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-10 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-16 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-13 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-08 DIRECTOR RESIGNED 288b
2001-12-13 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS 363s
2000-12-18 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS 363s

Last update: 2021-10-05 09:35:30