| Name: |
GBM UK LTD
GBM UK LIMITED |
| Address: | PRIMROSE COTTAGE SQUARE DRIVE, KINGSLEY GREEN, HASLEMERE, SURREY, GU27 3LW |
| Incorporation Date: | 2001-06-21 |
| date | name | form type |
| 2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM21 HILBERT ROADSUTTONSURREYSM3 9TF | AD01 |
| 2015-07-19 | 21/06/15 FULL LIST | AR01 |
| 2015-03-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 21/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 21/06/13 FULL LIST | AR01 |
| 2012-07-06 | 21/06/12 FULL LIST | AR01 |
| 2012-03-09 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-17 | 21/06/11 FULL LIST | AR01 |
| 2011-03-22 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM22 KESWICK CLOSESUTTONSURREYSM1 4HH | AD01 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN COOPER / 21/06/2010 | CH01 |
| 2010-07-15 | APPOINTMENT TERMINATED, SECRETARY NICOLETTE FOLSCHER | TM02 |
| 2010-07-15 | 21/06/10 FULL LIST | AR01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 21/06/2010 | CH01 |
| 2010-07-14 | APPOINTMENT TERMINATED, SECRETARY NICOLETTE FOLSCHER | TM02 |
| 2010-06-17 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-27 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-14 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2007-07-23 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-30 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM:9 WARD CLOSEWAREHERTFORDSHIRE SG12 0BU | 287 |
| 2006-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-07 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-13 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM:1 YORKES MEWSPRIORY STREETWAREHERTFORDSHIRE SG12 9DB | 287 |
| 2004-04-15 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM:13 MILLBROOK COURTCOLLETT ROADWAREHERTFORDSHIRE SG12 7JN | 287 |
| 2004-07-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-20 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-04-15 | DELIVERY EXT'D 3 MTH 30/06/03 | 244 |
| 2004-05-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-02-12 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-05 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM:1 MEPHAM STREETLONDONSE1 8SH | 287 |
| 2003-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-07-20 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-18 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2002-12-10 | FIRST GAZETTE | GAZ1 |
| 2002-03-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-07-04 | DIRECTOR RESIGNED | 288b |
| 2001-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-06 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM:5 SHERWOOD STREETLONDONENGLANDW1V 7RA | 287 |
| 2001-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-09 21:19:29