GLOBAL PROPERTY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/01/105 January 2010 | APPLICATION FOR STRIKING-OFF |
29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
14/01/0914 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
08/10/088 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
02/07/082 July 2008 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
02/07/082 July 2008 | DIRECTOR APPOINTED PAMELA AMELIA WALLIS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LANE |
30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ASHGROVE SECRETARIES LIMITED |
01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
01/08/061 August 2006 | SECRETARY RESIGNED |
08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
25/10/0525 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
28/10/0428 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
01/10/031 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
14/08/0214 August 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HT |
25/01/0125 January 2001 | DIRECTOR RESIGNED |
25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
05/10/005 October 2000 | ALTER MEMORANDUM 29/09/00 |
05/10/005 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/003 October 2000 | DIRECTOR RESIGNED |
03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
03/10/003 October 2000 | SECRETARY RESIGNED |
29/09/0029 September 2000 | Incorporation |
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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