GLOBAL LIQUIDITY MONITOR LIMITED
Company Documents
Date | Description |
---|---|
07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/10/1226 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
26/10/1226 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/09/1211 September 2012 | FIRST GAZETTE |
03/03/123 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/01/1210 January 2012 | FIRST GAZETTE |
19/09/1119 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
17/09/1117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILHEM WILLENHAG / 01/08/2011 |
04/10/104 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILHEM WILLENHAG / 19/08/2010 |
03/10/103 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 19/08/2010 |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/09/093 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLENHAG / 11/10/2008 |
15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY LINDA CHAPLIN |
15/09/0815 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0726 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/075 September 2007 | NEW SECRETARY APPOINTED |
02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
28/09/0628 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | NEW SECRETARY APPOINTED |
01/09/061 September 2006 | SECRETARY RESIGNED |
30/05/0630 May 2006 | SECRETARY RESIGNED |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
07/04/067 April 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
13/10/0513 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0514 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
01/06/051 June 2005 | SECRETARY'S PARTICULARS CHANGED |
05/10/045 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | DIRECTOR RESIGNED |
09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
09/09/039 September 2003 | NEW SECRETARY APPOINTED |
19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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