GSM WORLDWIDE LIMITED


Registered number: 04086922
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Name: GSM WORLDWIDE LIMITED
GSM WORLDWIDE LTD
Address: 2 FLOOR,ALLIED HOUSE 29-39, LONDON ROAD, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW1 3SZ
Incorporation Date: 2000-10-10

Company status: Dissolved


Company Documents

date name form type
2021-09-20 NOTICE OF COMPLETION OF WINDING UP L64.07
2021-12-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-24 ORDER OF COURT TO WIND UP COCOMP
2018-05-18 31/10/17 TOTAL EXEMPTION FULL AA
2018-08-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-07-27 APPLICATION FOR STRIKING-OFF DS01
2017-09-04 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM, 37 NORVAL ROAD, WEMBLEY, MIDDLESEX, HA0 3TD AD01
2017-11-20 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2017-07-29 31/10/16 TOTAL EXEMPTION FULL AA
2016-07-13 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2015-04-20 APPOINTMENT TERMINATED, SECRETARY GERALDINE CHAWDA TM02
2015-12-14 10/10/15 FULL LIST AR01
2015-10-26 31/10/14 TOTAL EXEMPTION SMALL AA
2014-08-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-06 10/10/13 FULL LIST AR01
2014-02-08 DISS40 (DISS40(SOAD)) DISS40
2014-10-15 10/10/14 FULL LIST AR01
2014-02-04 FIRST GAZETTE GAZ1
2013-08-02 31/10/12 TOTAL EXEMPTION SMALL AA
2012-12-29 10/10/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-09 10/10/11 FULL LIST AR01
2011-06-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-20 10/10/10 FULL LIST AR01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / SURESH CHAWDA / 31/10/2009 CH01
2009-03-16 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS 363a
2009-11-19 10/10/09 FULL LIST AR01
2008-08-26 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-02 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, KARIBUNI HOUSE, 7 COPSE AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 6LX 287
2007-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2007-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 AA
2007-11-28 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS 363a
2006-12-11 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363a
2005-11-24 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363a
2005-11-25 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363a
2005-10-24 REGISTERED OFFICE CHANGED ON 24/10/05 FROM:ALPHA HOUSE, 646C KINGSBURY ROAD, KINGSBURY, LONDON NW9 9HN 287
2005-11-23 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363a
2005-11-25 REGISTERED OFFICE CHANGED ON 25/11/05 FROM:37 NORVAL ROAD, WEMBLEY, MIDDLESEX HA0 3TD 287
2005-11-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-04 NEW SECRETARY APPOINTED 288a
2004-07-15 REGISTERED OFFICE CHANGED ON 15/07/04 FROM:1ST FLOOR, ALPINE HOUSE UNIT 2, HONEYPOT LANE, LONDON NW9 9RX 287
2004-11-04 SECRETARY RESIGNED 288b
2004-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-26 SECRETARY RESIGNED 288b
2003-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2003-07-28 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2003-09-26 SECRETARY RESIGNED 288b
2003-10-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-05 DIRECTOR RESIGNED 288b
2002-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2002-11-11 NEW DIRECTOR APPOINTED 288a
2002-11-01 COMPANY NAME CHANGEDLEXUS TELECOM (CHISWICK) LIMITEDCERTIFICATE ISSUED ON 01/11/02 CERTNM
2002-10-29 NEW SECRETARY APPOINTED 288a

Last update: 2022-01-30 07:50:09