Name: |
GLOBAL SHANNON MEDICAL SERVICES LIMITED
GLOBAL SHANNON MEDICAL SERVICES LTD |
Address: | 37 WARREN STREET, LONDON, W1T 6AD |
Incorporation Date: | 2004-09-23 |
date | name | form type |
2019-02-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-02-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-09-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-10-05 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | CS01 |
2018-09-13 | 29/09/17 TOTAL EXEMPTION FULL | AA |
2018-08-28 | FIRST GAZETTE | GAZ1 |
2017-10-04 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | CS01 |
2017-06-22 | 29/09/16 TOTAL EXEMPTION SMALL | AA |
2016-09-28 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | CS01 |
2016-07-13 | 29/09/15 TOTAL EXEMPTION SMALL | AA |
2016-07-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/14 | AAMD |
2016-10-21 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
2015-01-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUBBARD | TM01 |
2015-09-23 | 23/09/15 FULL LIST | AR01 |
2015-12-15 | FIRST GAZETTE | GAZ1 |
2015-06-18 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | AA01 |
2015-12-12 | 29/09/14 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-01-07 | APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LIMITED | TM02 |
2014-01-06 | DIRECTOR APPOINTED MR STEPHEN MARTIN HUBBARD | AP01 |
2014-09-29 | 23/09/14 FULL LIST | AR01 |
2014-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM22 BILLET STREETTAUNTONSOMERSETTA1 3NG | AD01 |
2014-01-06 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL | TM01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON DANIELLA / 03/03/2014 | CH01 |
2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-24 | 23/09/13 FULL LIST | AR01 |
2013-02-19 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR | TM02 |
2013-02-19 | CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED | AP04 |
2012-02-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-09-28 | COMPANY NAME CHANGED GLOBAL MEDICAL SERVICES LIMITEDCERTIFICATE ISSUED ON 28/09/12 | CERTNM |
2012-10-05 | 23/09/12 FULL LIST | AR01 |
2012-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROMWESSEX LODGE 11-13 BILLETFIELDTAUNTONSOMERSETTA1 3NN | AD01 |
2011-09-27 | 23/09/11 FULL LIST | AR01 |
2011-07-20 | DIRECTOR APPOINTED SHARON DANIELLA | AP01 |
2011-02-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIFFERS | TM01 |
2011-02-02 | DIRECTOR APPOINTED MR PAUL MARSHALL | AP01 |
2011-08-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-07-01 | 30/09/09 TOTAL EXEMPTION FULL | AA |
2010-09-24 | 23/09/10 FULL LIST | AR01 |
2009-07-31 | 30/09/08 TOTAL EXEMPTION FULL | AA |
2009-09-29 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | 363a |
2009-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROMHIPOINT, THOMAS STREETTAUNTONSOMERSETTA2 6HB | AD01 |
2009-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROMWESSEX LODGE 11-13 BILLETFIELDTAUNTONSOMERSETTA1 1NNUNITED KINGDOM | AD01 |
2008-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2008-10-09 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | 363a |
2008-11-25 | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR | 288a |
2008-11-25 | APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL | 288b |
2007-10-26 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | 363a |
2007-04-04 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2007-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2006-10-20 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | 363a |
2006-04-25 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2006-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2006-09-15 | DIRECTOR RESIGNED | 288b |
2005-09-15 | DIRECTOR RESIGNED | 288b |
2005-10-17 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | 363a |
2005-09-15 | NEW DIRECTOR APPOINTED | 288a |
2005-10-17 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM:HIPOINT, THOMAS STREETTAUNTONSOMERSETTA2 6HB | 287 |
Last update: 2020-02-12 14:03:30