GLOBAL INTERCHANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 11/11/2311 November 2023 | Voluntary strike-off action has been suspended |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 16/10/2316 October 2023 | Application to strike the company off the register |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 13/01/2313 January 2023 | Registered office address changed from 10 Blackwater House 107 Church Street London NW8 8HL to Apartment 51 Bond Mansions, 285 Edgware Road Edgware Road London W2 1BY on 2023-01-13 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-08-29 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2021-08-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 12/08/1512 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 10 BLACKWATER HOUSE 107 CHURCH STREET ST JOHNS WOOD LONDON NW8 8HL |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ZAKIA AZIZI / 01/02/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED NAEEM MUSTAFA / 01/02/2010 |
| 01/09/101 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ZAKIA AZIZI / 14/08/2008 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0610 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 23 TADEMA HOUSE PENFOLD STREET ST JOHN'S WOOD LONDON NW8 8PN |
| 01/09/061 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: SECOND FLOOR UNIT B 403-405 EDGEWARE ROAD LONDON NW2 6LN |
| 18/08/0318 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: OFFICE D, FIRST FLOOR 403-405 EDGWARE ROAD, LONDON NW2 6LN |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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