Dissolved
Dissolved 2014-06-24
Company Information for GSS SUPPORT SERVICES LIMITED
DEVON, UNITED KINGDOM, PL21 9AE,
|
Company Registration Number
05064593
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
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GSS SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
DEVON UNITED KINGDOM PL21 9AE Other companies in PL21 | |
Company Number | 05064593 | |
---|---|---|
Date formed | 2004-03-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 06:15:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GSS SUPPORT SERVICES INC | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
MICHELE GOODCHILD |
||
JOHN ROBERT GOODCHILD |
||
MICHELE GOODCHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL CLARKE |
Director | ||
SIMON ELLIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSS SUPPORT GROUP LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-06-24 | |
GSS SUPPORT GROUP LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2014-06-24 | |
GSS SUPPORT GROUP LIMITED | Director | 2010-01-26 | CURRENT | 2006-11-20 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL CLARKE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 HOLWOOD BUSINESS CENTRE BLUNTS SALTASH CORNWALL PL12 5DW ENGLAND | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
169 | GBP IC 1025/1000 18/03/09 GBP SR 25@1=25 | |
RES13 | PURCHASES SHARES AGREEMENT BETWEEN THE COMPANY AND SIMON ELLIN 08/03/2009 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ELLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS; AMEND | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 17 CHAPEL STREET HYDE CHESHIRE SK14 1LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/03/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
GSS SUPPORT SERVICES LIMITED owns 1 domain names.
gss-supportservices.co.uk
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as GSS SUPPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |