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GM2 SERVICES LIMITED

Learn more about GM2 SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JAYMAC HOUSE, CHURCH MANORWAY, ERITH, KENT, DA8 1DF

GM2 SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00948706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.26
dissolution date: 2010.09.14
last member list: 2009.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.14
documents available: 1

List of company documents:

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Find out more information about GM2 SERVICES LIMITED. Our website makes it possible to view other available documents related to GM2 SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.05.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PINKS
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, SECRETARY IAN PINKS
Form type: TM02
Date: 2010.05.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.20
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DIRECTOR APPOINTED EDOUARD CHARLES MAXIME MARUANI
Form type: AP01
Date: 2010.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE
Form type: 288a
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN PINKS / 01/03/2008
Form type: 288c
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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COMPANY NAME CHANGED, MODO DATA COPY LTD, CERTIFICATE ISSUED ON 08/03/06
Form type: CERTNM
Date: 2006.03.08
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, GENERAL WOLFE HOUSE, 83 HIGH STREET, WESTERHAM, KENT TN16 1PG
Form type: 287
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/99
Form type: 363(287)
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/12/93
Form type: SRES03
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/94 FROM:, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, KT14 6LE
Form type: 287
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27

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Company directors and board members:

EDOUARD CHARLES MAXIME MARUANI (dissolve)
Director, LAWYER, 2010.03.22 - 2010.09.14
12 REU DES CROCHETEURS , ANTONY
92160
FRANCE
STEPHEN GERARD MCCUE (dissolve)
Director, ACCOUNTANT, 2009.09.01 - 2010.09.14
110-112 COTES ROAD BARROW UPON SOAR , LOUGHBOROUGH
LE12 8JS, LEICESTERSHIRE
ENGLAND
KEITH ARTHUR CROUCH (dissolve)
Secretary, 2001.05.08 - 2007.08.31
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
CHRISTOPHER HUISH GALLICO (dissolve)
Secretary, DIRECTOR, 1993.12.24 - 2001.05.08
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
IAN PETER PINKS (dissolve)
Secretary, 2007.08.31 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
JULIAN RIDLEY (dissolve)
Secretary, COMPANY SECRETARY, 1992.12.31 - 1993.12.24
ARUNDEL LODGE 45 RECTORY ROAD , FARNBOROUGH
GU14 7BT, HAMPSHIRE
ALAN EDWARD WAGSTAFF (dissolve)
Secretary, 1991.07.14 - 1992.12.31
14 FAMET CLOSE , PURLEY
CR8 2DX, SURREY
KEITH ARTHUR CROUCH (dissolve)
Director, COMPANY DIRECTOR, 2001.05.08 - 2007.08.31
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
CHRISTOPHER HUISH GALLICO (dissolve)
Director, 1993.12.24 - 2001.05.08
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
TOBY RICHARD MARCHANT (dissolve)
Director, 1991.07.14 - 1997.07.31
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
IAN PETER PINKS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.05.08 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
PETER JOHN MORRIS SELF (dissolve)
Director, 1993.12.24 - 2001.05.08
WYCHANGER COTTAGE HOOK LANE SHERE , GUILDFORD
GU5 9QQ, SURREY
HUGH FRANCIS DERING STURGES (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 2000.08.04
70 VALE ROAD , CLAYGATE
KT10 0NL, SURREY
ALAN EDWARD WAGSTAFF (dissolve)
Director, CO SEC, 1991.07.14 - 1992.12.31
14 FAMET CLOSE , PURLEY
CR8 2DX, SURREY

Companies near to GM2 SERVICES ltd.

Information about the Private Limited Company GM2 SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data