GFK SHARED SERVICES UK LIMITED

03190837
LEVEL 18 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Mar 2020 officers Termination of appointment of director (Zakir Ahmed) 1 Buy now
25 Mar 2020 officers Appointment of director (Bonnie Jones) 2 Buy now
17 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 18 Buy now
27 Aug 2019 officers Appointment of director (Zakir Ahmed) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Alexander Pfann) 1 Buy now
20 Dec 2018 officers Appointment of director (Philip Offord) 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 accounts Annual Accounts 13 Buy now
15 Mar 2018 officers Termination of appointment of director (Ivar Reimer Michaelsen) 1 Buy now
14 Mar 2018 officers Appointment of director (Mr Anthony James Norman) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 13 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 officers Termination of appointment of director (Matthias Krauss) 1 Buy now
17 Sep 2016 accounts Annual Accounts 13 Buy now
22 May 2016 officers Appointment of director (Mr Alexander Pfann) 2 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
01 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Oct 2015 officers Appointment of director (Mr Ivar Reimer Michaelsen) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Bernhard Eberhard Van Der Werf) 1 Buy now
29 Sep 2015 accounts Annual Accounts 12 Buy now
05 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 May 2015 officers Appointment of director (Mr Bernhard Eberhard Van Der Werf) 2 Buy now
15 May 2015 officers Termination of appointment of director (Richard David Jameson) 1 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 annual-return Annual Return 4 Buy now
19 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2014 accounts Annual Accounts 11 Buy now
12 Dec 2013 officers Termination of appointment of director (Phyllis Macfarlane) 1 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
03 Dec 2013 address Change Sail Address Company With Old Address 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (Bryan Bletso) 1 Buy now
02 Dec 2013 officers Termination of appointment of secretary (David Glass) 1 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
24 May 2012 accounts Annual Accounts 12 Buy now
03 May 2012 officers Change of particulars for director (Richard David Jameson) 2 Buy now
03 May 2012 officers Change of particulars for director (Phyllis Joan Macfarlane) 2 Buy now
03 May 2012 officers Change of particulars for director (Matthias Krauss) 2 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
25 Mar 2011 accounts Annual Accounts 12 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
02 Jun 2010 accounts Annual Accounts 12 Buy now
01 Mar 2010 officers Appointment of director (Richard David Jameson) 2 Buy now
01 Mar 2010 officers Termination of appointment of director (Christopher Snow) 1 Buy now
30 Nov 2009 annual-return Annual Return 6 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
19 Aug 2009 accounts Annual Accounts 13 Buy now
31 Jul 2009 officers Director's change of particulars / matthias krauss / 03/07/2009 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE 1 Buy now
25 Nov 2008 annual-return Return made up to 02/11/08; full list of members 4 Buy now
05 Aug 2008 officers Director appointed matthias krauss 1 Buy now
25 Jul 2008 officers Appointment terminated director paul kelly 1 Buy now
16 Jul 2008 accounts Annual Accounts 13 Buy now
13 Nov 2007 annual-return Return made up to 02/11/07; full list of members 2 Buy now
31 Jul 2007 accounts Annual Accounts 13 Buy now
08 Nov 2006 annual-return Return made up to 02/11/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 12 Buy now
10 Mar 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
21 Nov 2005 annual-return Return made up to 02/11/05; full list of members 2 Buy now
30 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
23 Jun 2005 address Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY 1 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
22 Jun 2005 officers Secretary resigned 1 Buy now
08 Jun 2005 auditors Auditors Resignation Company 1 Buy now
07 Jun 2005 accounts Annual Accounts 12 Buy now
06 Dec 2004 annual-return Return made up to 02/11/04; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 11 Buy now
03 Dec 2003 annual-return Return made up to 02/11/03; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 10 Buy now
02 Jun 2003 resolution Resolution 1 Buy now
06 Dec 2002 annual-return Return made up to 02/11/02; full list of members 7 Buy now
25 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2002 officers New director appointed 2 Buy now
25 Nov 2002 officers New secretary appointed 2 Buy now
04 Nov 2002 accounts Annual Accounts 11 Buy now
06 Mar 2002 officers Director resigned 1 Buy now
06 Mar 2002 officers New director appointed 2 Buy now
07 Nov 2001 annual-return Return made up to 02/11/01; full list of members 6 Buy now
12 Sep 2001 accounts Annual Accounts 11 Buy now
08 Nov 2000 annual-return Return made up to 02/11/00; full list of members 6 Buy now
11 Aug 2000 accounts Annual Accounts 12 Buy now
15 May 2000 officers Secretary resigned;director resigned 1 Buy now
15 May 2000 officers New secretary appointed;new director appointed 2 Buy now
26 Nov 1999 annual-return Return made up to 02/11/99; full list of members 6 Buy now
09 Sep 1999 accounts Annual Accounts 10 Buy now
27 Nov 1998 annual-return Return made up to 02/11/98; full list of members 6 Buy now
16 Sep 1998 auditors Auditors Resignation Company 3 Buy now
14 Aug 1998 accounts Annual Accounts 11 Buy now
14 Aug 1998 resolution Resolution 1 Buy now