Having been setup in 2010, Gsm London Holdings Ltd has its registered office in Tunbridge Wells, it's status is listed as "Liquidation". This company does not have any directors listed at Companies House. We don't know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 September 2019 | |
| LIQ02 - N/A | 04 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 September 2019 | |
| AD01 - Change of registered office address | 09 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| MR04 - N/A | 17 May 2019 | |
| MR04 - N/A | 17 May 2019 | |
| MR04 - N/A | 17 May 2019 | |
| RESOLUTIONS - N/A | 19 March 2019 | |
| SH01 - Return of Allotment of shares | 07 March 2019 | |
| CS01 - N/A | 05 January 2019 | |
| SH01 - Return of Allotment of shares | 27 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| RESOLUTIONS - N/A | 17 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 06 January 2017 | |
| MR01 - N/A | 28 December 2016 | |
| AP01 - Appointment of director | 10 November 2016 | |
| AP01 - Appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| TM01 - Termination of appointment of director | 19 March 2015 | |
| RESOLUTIONS - N/A | 09 March 2015 | |
| CERTNM - Change of name certificate | 23 January 2015 | |
| RESOLUTIONS - N/A | 23 January 2015 | |
| CONNOT - N/A | 23 January 2015 | |
| CONNOT - N/A | 23 January 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| RP04 - N/A | 04 December 2014 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| SH01 - Return of Allotment of shares | 14 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| MR04 - N/A | 20 June 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 11 September 2013 | |
| RESOLUTIONS - N/A | 09 September 2013 | |
| RESOLUTIONS - N/A | 09 September 2013 | |
| AP01 - Appointment of director | 01 August 2013 | |
| AD01 - Change of registered office address | 20 February 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| AA01 - Change of accounting reference date | 16 August 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| RESOLUTIONS - N/A | 15 April 2011 | |
| SH01 - Return of Allotment of shares | 15 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| NEWINC - New incorporation documents | 23 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2016 | Fully Satisfied |
N/A |
| Legal assignment of keyman policy | 16 November 2011 | Fully Satisfied |
N/A |
| Master guarantee and security agreement | 20 July 2011 | Fully Satisfied |
N/A |
| Debenture | 01 April 2011 | Fully Satisfied |
N/A |
