GLOBAL IMMERSION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/176 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/176 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/08/166 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2016 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 13/07/1513 July 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2015 |
| 26/06/1426 June 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2014 |
| 25/06/1425 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/142 June 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 05/12/135 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2013 |
| 05/12/135 December 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/07/134 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2013 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/05/1323 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 23/01/1323 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/01/1314 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/12/1227 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/12/1217 December 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE BARN HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERLAND |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 31/03/2012 |
| 25/05/1225 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 25/11/1125 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREWS / 23/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS HOWE / 02/04/2011 |
| 10/05/1110 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR DONALD ALEXANDER MACLENNAN |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MATTHEW JAMES SMITH |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SONITA POWAR |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/05/105 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS HOWE / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CASKEY / 01/10/2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS HOWE / 24/04/2010 |
| 30/01/1030 January 2010 | DIRECTOR APPOINTED MICHAEL JOHN ANDREWS |
| 08/06/098 June 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY POLLOCK |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MICHAEL JOHN ANDREWS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM THE BARN HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MACLENNAN |
| 06/01/096 January 2009 | DIRECTOR APPOINTED SONIA JATINDER KAUR POWAR |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 19/09/08 |
| 25/09/0825 September 2008 | ARTICLE 5.1 NO LONGER APPLIES 19/09/2008 |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM THE BARN HURSTWOOD GRANGE HURSTFORD LANE HAYWARDS HEATH WEST SUSSEX RA17 7QX |
| 29/07/0829 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 87 BEARWOOD ROAD WOKINGHAM RG41 4SL |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RE-AGREEMENT 06/07/07 |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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