G.D.M.S. (UK) LTD


Registered number: 04588625
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Name: G.D.M.S. (UK) LTD
G.D.M.S. (UK) LIMITED
Address: 15 BRAMLEY ORCHARD, BUSHBY, LEICESTER, LEICESTERSHIRE, LE7 9RU
Incorporation Date: 2002-11-13

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-02 CURREXT FROM 31/12/2016 TO 31/03/2017 AA01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-15 APPLICATION FOR STRIKING-OFF DS01
2016-03-10 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2015-02-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-16 13/11/15 FULL LIST AR01
2014-04-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-13 13/11/14 FULL LIST AR01
2013-05-08 REGISTERED OFFICE CHANGED ON 08/05/2013 FROMTHE BAKERY 7 GREEN FARM COURTANSTEYLEICESTERLEICESTERSHIRELE7 7RY AD01
2013-02-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-21 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ANN DUNCAN / 16/03/2013 CH03
2013-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON DUNCAN / 16/03/2013 CH01
2013-11-13 13/11/13 FULL LIST AR01
2012-11-14 13/11/12 FULL LIST AR01
2012-05-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-14 13/11/11 FULL LIST AR01
2010-11-15 13/11/10 FULL LIST AR01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON DUNCAN / 24/03/2010 CH01
2010-03-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-31 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ANN DUNCAN / 24/03/2010 CH03
2009-09-20 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM14 THE MEADWAYSYSTONLEICESTERLE7 2BD 287
2009-11-18 13/11/09 FULL LIST AR01
2009-08-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON DUNCAN / 02/10/2009 CH01
2008-11-13 LOCATION OF REGISTER OF MEMBERS 353
2008-11-13 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-13 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2006-11-15 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-16 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2005-01-05 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 REGISTERED OFFICE CHANGED ON 16/11/05 FROM:14 THE MEADWAYSYSTENLEICESTERLE7 2BD 287
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-07 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-12-03 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2002-12-12 SECRETARY RESIGNED 288b
2002-12-12 NEW SECRETARY APPOINTED 288a
2002-12-24 AD 12/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-12 NEW DIRECTOR APPOINTED 288a
2002-12-12 DIRECTOR RESIGNED 288b

Last update: 2020-02-21 09:01:31