GLOBAL ECOMMERCE PROFESSIONALS LIMITED
Company Documents
Date | Description |
---|---|
06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/04/1424 April 2014 | APPLICATION FOR STRIKING-OFF |
23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056378670003 |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
06/12/126 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
08/08/128 August 2012 | COMPANY NAME CHANGED IFX WEB DESIGN LIMITED CERTIFICATE ISSUED ON 08/08/12 |
08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 12 EIGHT ACRES BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7AG UNITED KINGDOM |
03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O 23 12 EIGHT ACRES BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7AG UNITED KINGDOM |
29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 23 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN REMY CAPP / 28/11/2010 |
01/04/111 April 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
29/03/1129 March 2011 | FIRST GAZETTE |
24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM PO BOX SUITE 4 70-71 HIGH STREET BURNHAM SLOUGH SL1 7JX ENGLAND |
14/01/1114 January 2011 | COMPANY NAME CHANGED I-FX FILMS LIMITED CERTIFICATE ISSUED ON 14/01/11 |
14/01/1114 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN REMY CAPP / 01/09/2010 |
07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM RIVERS REACH BOULTERS LANE MAIDENHEAD BERKSHIRE SL6 8TJ UNITED KINGDOM |
07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAPP |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
07/06/107 June 2010 | DIRECTOR APPOINTED MR DUNCAN REMY CAPP |
25/02/1025 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAPP |
23/10/0923 October 2009 | DIRECTOR APPOINTED MR CLIVE JAMES CAPP |
23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
05/03/095 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM RIVERS REACH BOULTERS LANE MAIDENHEAD BERKSHIRE SL6 8TJ UNITED KINGDOM |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON JACOBS |
04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY SIMON JACOBS |
04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM I-FX FILMS LTD BRAY FILM STUDIOS DOWN PLACE, WATER OAKLEY WINDSOR BERKSHIRE SL4 5UG UNITED KINGDOM |
25/07/0825 July 2008 | MEMORANDUM OF ASSOCIATION |
02/07/082 July 2008 | COMPANY NAME CHANGED ANTI-GLAMOUR LTD CERTIFICATE ISSUED ON 02/07/08 |
01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM BRAY FILM STUDIOS DOWN PLACE WATER OAKLEY WINDSOR BERKSHIRE SL4 5UG UNITED KINGDOM |
01/07/081 July 2008 | SECRETARY APPOINTED MR SIMON JACOBS |
01/07/081 July 2008 | DIRECTOR APPOINTED MR SIMON JACOBS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
30/06/0830 June 2008 | DIRECTOR APPOINTED MR DUNCAN CAPP |
13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
28/11/0728 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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