Gte Information Services (Uk) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 01554940
Record last updated Sunday, April 26, 2015 9:56:36 PM UTC
Official Address 31 Carlton Crescent Southampton So152ew Bevois
There are 538 companies registered at this street
Locality Bevois
Region England
Postal Code SO152EW
Sector Other business activities

Charts

Visits

GTE INFORMATION SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 31, 2006 Dissolved Dissolved
Registry Jul 31, 2006 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 30, 2006 Liquidator's progress report Liquidator's progress report
Registry Jan 13, 2006 Liquidator's progress report 1554... Liquidator's progress report 1554...
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 22, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 22, 2004 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 1, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Resignation of a director Resignation of a director
Registry Oct 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2003 Annual return Annual return
Registry Oct 1, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 3, 2003 Appointment of a director Appointment of a director
Registry Jun 3, 2003 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jun 3, 2003 Resignation of a director Resignation of a director
Registry May 27, 2003 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials May 2, 2003 Annual accounts Annual accounts
Registry Oct 15, 2002 Annual return Annual return
Registry Oct 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Nov 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2001 Annual return Annual return
Registry Oct 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Appointment of a director Appointment of a director
Registry Nov 23, 2000 Appointment of a director 1554... Appointment of a director 1554...
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Appointment of a director Appointment of a director
Registry Oct 30, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Oct 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry Oct 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 29, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Registry Feb 23, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 23, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 23, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 14, 1998 Annual return Annual return
Registry Oct 14, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 1998 Appointment of a man as Secretary and Attorney Appointment of a man as Secretary and Attorney
Registry Feb 24, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Oct 7, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 7, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 30, 1997 Annual return Annual return
Registry Aug 4, 1997 Alter mem and arts Alter mem and arts
Registry Jul 14, 1997 Appointment of a director Appointment of a director
Registry Jul 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 1997 Alter mem and arts Alter mem and arts
Registry Jul 11, 1997 Memorandum of association Memorandum of association
Registry Jun 30, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 1997 Elective resolution Elective resolution
Registry Apr 23, 1997 Elective resolution 1554... Elective resolution 1554...
Registry Apr 23, 1997 Elective resolution Elective resolution
Financials Feb 6, 1997 Annual accounts Annual accounts
Registry Oct 3, 1996 Annual return Annual return
Registry Aug 29, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1996 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Jan 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Oct 30, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 11, 1995 Resignation of one Vice Pres-Finance & Admin and one Director (a man) Resignation of one Vice Pres-Finance & Admin and one Director (a man)
Registry Oct 9, 1995 Annual return Annual return
Registry Aug 24, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Sep 30, 1994 Annual return Annual return
Registry Sep 14, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 22, 1994 Annual accounts Annual accounts
Registry Dec 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Director's particulars changed Director's particulars changed
Registry Nov 22, 1993 Annual return Annual return
Registry Oct 10, 1993 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jul 11, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 27, 1993 Resignation of one Pres-Gte Indusy Prod & Ser and one Director (a man) Resignation of one Pres-Gte Indusy Prod & Ser and one Director (a man)
Registry Nov 12, 1992 Memorandum of association Memorandum of association
Registry Nov 11, 1992 Resignation of one Pres Gte Informn Services and one Director (a man) Resignation of one Pres Gte Informn Services and one Director (a man)
Registry Nov 6, 1992 Change of name certificate Change of name certificate
Financials Nov 5, 1992 Annual accounts Annual accounts
Registry Oct 2, 1992 Annual return Annual return
Registry Sep 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 25, 1992 Director resigned, new director appointed 1554... Director resigned, new director appointed 1554...
Registry Sep 18, 1992 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Registry Jun 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
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