GLOBAL FIX LTD

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Company Documents

DateDescription
09/06/189 June 2018 VOLUNTARY STRIKE OFF SUSPENDED

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15/05/1815 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/188 May 2018 APPLICATION FOR STRIKING-OFF

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM, KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/07/1729 July 2017 DISS40 (DISS40(SOAD))

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/07/174 July 2017 FIRST GAZETTE

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SUTHERLAND / 27/03/2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR SUSANA NAVARRO-LOPEZ

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM COX / 27/03/2017

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11/11/1611 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/05/1625 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
410 HORNS ROAD
BARKINGSIDE
ESSEX
IG6 1BT

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01/06/151 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/05/1422 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/01/1413 January 2014 PREVEXT FROM 30/04/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSANA NAVARRO-LOPEZ / 03/01/2013

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14/05/1314 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR APPOINTED MR JAMES WILLIAM COX

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18/12/1218 December 2012 DIRECTOR APPOINTED MR RICHARD WILLIAM SUTHERLAND

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25/04/1225 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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