GLOBAL TETRAHEDRON LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/04/1925 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/08/1516 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 42 UPLANDS ROAD FIRST FLOOR LONDON N8 9NL ENGLAND |
| 31/08/1131 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PELKEY / 18/08/2011 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 236 GRAY'S INN ROAD FIRST FLOOR LONDON WC1X 8HL UNITED KINGDOM |
| 24/06/1124 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PELKEY / 09/08/2010 |
| 28/06/1028 June 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PELKEY / 13/07/2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 95A MORAY ROAD LONDON N4 3LB |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PELKEY / 27/05/2008 |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PELKEY / 14/05/2007 |
| 05/05/085 May 2008 | APPOINTMENT TERMINATED SECRETARY MILLCREST COMPUTERS LIMITED |
| 04/12/074 December 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 3 SIXTY GROUP MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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