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Company Name: GOS WORLDWIDE LTD

Company Type:

Limited Company

Company No:

05102009

Company Address:

GOS WORLDWIDE LTD
Phoenix House
11 Wellesley Road
CROYDON
CR0 2NW


Date:

04/12/2009

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

Email Address:
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GOS WORLDWIDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Application by a private company for re-registration as a public company23/05/200543(3)
Particulars of a mortgage or charge24/08/1998395
WRES13 - Other resolution - written resolution30/10/2000WRES13
CERTNM - Change of name certificate24/10/2006CERTNM
2.18 - Notice of Order to deal with charged property28/11/19942.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
BS - Balance sheet06/10/2003BS
Order or revocation or suspension of voluntary arrangement12/02/19941.2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
363x - Annual Return04/07/1995363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Notice of intention to carry on business as an investment company08/01/2003266(1)
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Re-registration of a company from private to public22/06/2004CERT5
EEIG2 - Statement of name10/02/1995EEIG2
12 - Declaration on application for registration18/05/200212
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Notice of resignation of directors or secretaries19/12/2005288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
RESO4 - Increase in nominal capital24/10/1998RESO4
RES09 - Confirmation of dissolution02/09/1998RES09
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Declaration on application for registration11/12/200112
Other resolution - written resolution30/10/1994WRES13
Annual Accounts02/12/2004AA
Auditor's letter of resignation26/06/1993AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
3.10 - Administrative Receiver's report28/09/19953.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
2.2(scot) - Notice of administration order24/05/19932.2(scot)
401 - Register of Charges20/08/1996401
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
288b - Notice of resignation of directors or secretaries30/10/1996288b
WRES13 - Other resolution - written resolution23/03/1996WRES13
694(4)(a) - Statement of name14/07/1995694(4)(a)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Decrease in nominal capital - special resolution21/10/2004SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Notice of leave granted in relation to a disqualification order14/01/2005DO3
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
353 - Register of members01/01/1996353
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Redemption of shares - ordinary resolution01/04/1995ORES16
RESO4 - Increase in nominal capital27/02/1998RESO4
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Administrative Receiver's report22/02/19983.10
Notice of Administrative Receiver's death20/02/20003.7
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
L64.01HC - Early dissolution request26/02/1999L64.01HC
Order of Court (Section 425)13/02/1995OC425
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
386 - Notice of passing of resolution removing an auditor15/11/2003386
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
3.8 - Notice of Order to dispose of charged property29/12/19943.8
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of completion of voluntary arrangement30/01/20031.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Change of Name Special Resolution02/01/1997SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
RES09 - Confirmation of dissolution18/04/1999RES09
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of result of meeting of creditors02/02/20052.23
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
353a - Register of members in non-legible form11/12/2002353a
Notice of Administration Order17/09/20062.6
Return by an oversea company that the company is being wound up12/03/2006703P(1)
RES14 - Capital/bonus issue09/04/1993RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Purchase own shares - extraordinary resolution15/05/2006ERES08
405(1) - Notice of appointment of Receiver03/12/1995405(1)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3