GLOBAL AIR MOVEMENT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | APPLICATION FOR STRIKING-OFF |
| 29/10/1029 October 2010 | PAYMENT OF �99,999 OUT OF REDEMPTION 27/10/2010 |
| 29/10/1029 October 2010 | STATEMENT BY DIRECTORS |
| 29/10/1029 October 2010 | SOLVENCY STATEMENT DATED 27/10/10 |
| 29/10/1029 October 2010 | PAYMENT OF �99,999 OUT OF REDEMPTION 27/10/2010 |
| 29/10/1029 October 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 26/11/2009 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO FALAGUERRA / 07/07/2008 |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0630 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0623 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: G OFFICE CHANGED 31/03/06 C/O FLAKT WOODS LIMITED TUFNELL WAY COLCHESTER ESSEX CO4 5AR |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: G OFFICE CHANGED 23/12/02 3RD FLOOR 4 GROSVENOR PLACE LONDON SW1X 7HJ |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | � IC 100100/100000 01/02/02 � SR 100@1=100 |
| 18/03/0218 March 2002 | REDEEM ALL B SHARES 01/02/02 |
| 11/03/0211 March 2002 | ACQUIRING LOAN STOCK 01/03/02 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | RE DOCUMENTS 30/01/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0118 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 14/02/0114 February 2001 | ADOPT ARTICLES 31/01/01 |
| 14/02/0114 February 2001 | APPROVE APPOINTMENTS 31/01/01 |
| 31/01/0131 January 2001 | ADOPT MEM AND ARTS 23/01/01 |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | COMPANY NAME CHANGED GREATMARVEL LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | Incorporation |
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