GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED: Filings

  • Overview

    Company NameGFK TELEPHONE INTERVIEWING SERVICES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03180166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Ivar Reimer Michaelsen as a director on Mar 09, 2018

    1 pagesTM01

    Appointment of Mr Anthony James Norman as a director on Mar 09, 2018

    2 pagesAP01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Matthias Krauss as a director on Oct 19, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Appointment of Mr Alexander Pfann as a director on May 12, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Telephone Interviewing Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Squre Canary Wharf London E14 5LQ

    1 pagesAD02

    Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ

    1 pagesAD04

    Appointment of Mr Ivar Reimer Michaelsen as a director on Oct 09, 2015

    2 pagesAP01

    Termination of appointment of Bernhard Eberhard Van Der Werf as a director on Jun 09, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed gfk telephone interviewing services LIMITED\certificate issued on 05/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2015

    RES15

    Certificate of change of name

    Company name changed gfk nop telephone interviewing services LIMITED\certificate issued on 04/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2015

    RES15

    Appointment of Mr Bernhard Eberhard Van Der Werf as a director on May 11, 2015

    2 pagesAP01

    Termination of appointment of Richard David Jameson as a director on May 11, 2015

    1 pagesTM01

    Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on Feb 04, 2015

    1 pagesAD01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on Nov 19, 2014

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0