GLOBAL SOFTWARE (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-27 |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 11/08/2311 August 2023 | Liquidators' statement of receipts and payments to 2023-06-27 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Satisfaction of charge 030810370004 in full |
| 25/07/1925 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 42127.46 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 21/12/1821 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 22/08/1822 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2017 |
| 03/08/183 August 2018 | 23/02/17 STATEMENT OF CAPITAL GBP 42126.46 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR JASON WERLIN |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRECHT |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD KUPFERMAN |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KUPFERMAN |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR MICHAEL LIPPS |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR HYTHEM EL-NAZER |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR MICHAEL LIBERT |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 23/08/1723 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR CRAIG ALBRECHT |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ROBERT DUNN |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 42126.46 |
| 13/06/1613 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/07/1531 July 2015 | 31/01/14 STATEMENT OF CAPITAL GBP 33166.46 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | SECOND FILING FOR FORM SH01 |
| 28/08/1428 August 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK GRAY |
| 29/08/1329 August 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 33187.55 |
| 12/08/1312 August 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 18/07/1318 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1318 July 2013 | CONSOLIDATION 27/06/13 |
| 18/07/1318 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | STATEMENT BY DIRECTORS |
| 30/04/1330 April 2013 | SOLVENCY STATEMENT DATED 14/12/12 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 33082.01 |
| 09/04/139 April 2013 | REDUCE ISSUED CAPITAL 14/12/2012 |
| 08/02/138 February 2013 | REDUCE SHARE PREM A/C TO NIL 30/06/2011 |
| 31/07/1231 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KUPFERMAN / 23/08/2011 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD J KUPFERMAN / 24/05/2012 |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 363082.01 |
| 09/08/119 August 2011 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/06/2011 |
| 09/08/119 August 2011 | SOLVENCY STATEMENT DATED 30/06/11 |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | SOLVENCY STATEMENT DATED 22/11/10 |
| 10/12/1010 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 438171 |
| 10/12/1010 December 2010 | REDUCE SHARE PREM 22/11/2010 |
| 15/11/1015 November 2010 | SAIL ADDRESS CREATED |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SOLVENCY STATEMENT DATED 09/03/10 |
| 29/03/1029 March 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 438171 |
| 29/03/1029 March 2010 | REDUCE SHARE PREM A/C TO £404911 02/03/2010 |
| 01/12/091 December 2009 | REDUCE SHARE PREM A/C 19/11/2009 |
| 01/12/091 December 2009 | SOLVENCY STATEMENT DATED 19/11/09 |
| 01/12/091 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 438171 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KUPFERMAN / 27/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | AUDITOR'S RESIGNATION |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED ANALYST FINANCIALS LIMITED CERTIFICATE ISSUED ON 11/11/08 |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | TRANSFER OF SHARE CAP 20/07/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | £ NC 100003/500000 01/04 |
| 22/02/0522 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/0522 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0522 February 2005 | £ NC 500000/899997 01/04/03 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 30/10/9930 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | 882R AMENDING DOCUMENT 307097 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | COMPANY NAME CHANGED TIMELINE EUROPE LIMITED CERTIFICATE ISSUED ON 30/06/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 31/07/9731 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | ADOPT MEM AND ARTS 03/07/97 |
| 31/07/9731 July 1997 | NC INC ALREADY ADJUSTED 03/07/97 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 30/07/9730 July 1997 | £ NC 100/100003 30/06/97 |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/958 November 1995 | COMPANY NAME CHANGED ALNERY NO. 1500 LIMITED CERTIFICATE ISSUED ON 08/11/95 |
| 18/07/9518 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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