GLOBAL PROPERTY CONSULTANTS LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 APPLICATION FOR STRIKING-OFF

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 DIRECTOR APPOINTED WILLIAM ROBERT HAWES

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS

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21/10/0821 October 2008 31/12/07 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED

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02/07/082 July 2008 DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS

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02/07/082 July 2008 DIRECTOR APPOINTED PAMELA AMELIA WALLIS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS LANE

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/10/071 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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01/08/061 August 2006 SECRETARY RESIGNED

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08/06/068 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0428 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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01/10/031 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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08/09/038 September 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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15/06/0315 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/12/0230 December 2002 S80A AUTH TO ALLOT SEC 18/12/02

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30/12/0230 December 2002 S386 DISP APP AUDS 18/12/02

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11/10/0211 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 DELIVERY EXT'D 3 MTH 31/12/01

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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16/10/0116 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HT

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED

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05/10/005 October 2000 ALTER MEMORANDUM 29/09/00

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05/10/005 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/003 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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03/10/003 October 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 Incorporation

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29/09/0029 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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