GLOBAL MANAGEMENT CONSULTING LIMITED

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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04/10/234 October 2023 Accounts for a dormant company made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Appointment of Karin Taferner as a director on 2021-12-31

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05/01/225 January 2022 Cessation of Jörg Schütze as a person with significant control on 2021-12-31

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05/01/225 January 2022 Termination of appointment of Jörg Schütze as a director on 2021-12-31

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-01-31

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17/06/2117 June 2021 Termination of appointment of Helmut Riesslegger as a director on 2021-06-05

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17/06/2117 June 2021 Termination of appointment of Gregor Alexander Regittnig as a director on 2021-06-05

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17/06/2117 June 2021 Notification of Jörg Schütze as a person with significant control on 2021-06-04

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17/06/2117 June 2021 Appointment of Dr Jörg Schütze as a director on 2021-06-04

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/07/1930 July 2019 DIRECTOR APPOINTED HELMUT RIESSLEGGER

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR VALERIYA VINOGRADOVA

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30/07/1930 July 2019 CESSATION OF VALERIYA VINOGRADOVA AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELMUT RIESSLEGGER

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR ALEXANDER REGITTNIG

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ALEXANDER REGITTNIG / 30/07/2019

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30/07/1930 July 2019 DIRECTOR APPOINTED GREGOR ALEXANDER REGITTNIG

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR GREGOR REGITTNIG

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19/12/1619 December 2016 SECRETARY APPOINTED GREGOR ALEXANDER REGITTNIG

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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03/02/163 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 03/02/2016

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03/02/163 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/03/1510 March 2015 SECRETARY APPOINTED DI FRANZ GOGER

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10/03/1510 March 2015 SECRETARY APPOINTED DI HELMUT RIESSLEGGER

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR HELMUT RIESSLEGGER

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRANZ GOGER

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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04/02/154 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELMUT RIESSLEGGER / 31/10/2009

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR REGITTNIG / 31/10/2009

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANZ GOGER / 31/10/2009

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30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIYA VINOGRADOVA / 31/10/2009

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIYA VINOGRADOVA / 01/10/2009

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23/10/1423 October 2014 DIRECTOR APPOINTED MS VALERIYA VINOGRADOVA

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/03/1329 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 02/11/2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS

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06/02/126 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/02/104 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/02/0917 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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20/02/0820 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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05/02/075 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/03/062 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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