Having been setup in 2005, Ges Smart Solutions Ltd have registered office in Hertfordshire. The current directors of Ges Smart Solutions Ltd are Gibson, Phillip Michael, Gibson, Michael John, Quinn, Marian Teresa.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Michael John | 25 February 2005 | 07 March 2015 | 1 |
QUINN, Marian Teresa | 01 March 2015 | 30 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Phillip Michael | 25 February 2005 | 01 March 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 31 July 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 May 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 22 November 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
TM01 - Termination of appointment of director | 30 June 2016 | |
RESOLUTIONS - N/A | 21 June 2016 | |
AP01 - Appointment of director | 14 June 2016 | |
DISS40 - Notice of striking-off action discontinued | 04 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 May 2016 | |
TM01 - Termination of appointment of director | 20 May 2016 | |
AP01 - Appointment of director | 20 May 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 25 March 2015 | |
TM02 - Termination of appointment of secretary | 25 February 2015 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 20 June 2008 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 10 May 2007 | |
AA - Annual Accounts | 05 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
363a - Annual Return | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
NEWINC - New incorporation documents | 25 February 2005 |