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Company Name: GLOSERVICE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05364832

Company Address:

GLOSERVICE SOLUTIONS LIMITED
K&B Suite 501
International House
223 Regents Street
LONDON
W1R 8QD


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GLOSERVICE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Bona Vacantia disclaimer13/12/2001BONA
Certificate of removal of Voluntary Liquidator02/05/20044.38
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
RES16 - Redemption of shares23/11/2006RES16
225 - Change of Accounting Referenc22/03/2003225
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Return by an oversea company subject to branch registration22/12/1994BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Change of Accounting Reference Date13/09/2005225
RES06 - Reduction of issued capital23/12/2001RES06
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
EEIG2 - Statement of name01/11/1996EEIG2
395 - Particulars of a mortgage or charge07/08/1995395
RES02 - esolution to re-register11/09/2006RES02
Business address changed03/05/2000BUSADDCH
53 - Application by a public company for re-registration as a private company04/09/199553
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Statement of Administrator's proposals27/09/20052.21
Notice of completion of voluntary arrangement08/05/20031.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
OC138 - Order of Court (Section 138)16/05/1999OC138
AAMD - Amended Accounts02/09/1995AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Statement of name06/12/1997EEIG6
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
652A - Application for striking off05/04/1997652A
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Elective resolution11/05/1994ELRES
Notice of result of meeting of creditors14/08/20052.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Change of accounting reference date (Welsh form)24/11/2004225CYM
Declaration on application for registration05/04/199912
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice of resignation of Liquidator01/02/20044.16(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
COCOMP - Order to wind up10/03/2001COCOMP
Notice of passing of resolution removing an auditor27/01/1997386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
2.6 - Notice of Administration Order27/04/19942.6
Application by a limited company to be re-registered as unlimited21/07/199849(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Release of Official Receiver06/11/1993L64.07HC
401 - Register of Charges20/08/1996401
386 - Notice of passing of resolution removing an auditor09/04/1993386
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
2.23 - Notice of result of meeting of creditors04/03/19962.23
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
363s - Annual Return31/08/1999363s
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Notice of closure of a place of business of an oversea company26/08/2004CENT8
DO1 - Notice of disqualification of an indi26/10/1993DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
OC138 - Order of Court (Section 138)31/07/2006OC138
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice of Administration Order05/12/20042.6
VAL - Valuation Report05/12/2000VAL
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
BUSADDCH - Business address changed28/07/1999BUSADDCH