GLOBAL TOTE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1217 July 2012 | APPLICATION FOR STRIKING-OFF |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 08/02/128 February 2012 | 02/02/12 NO CHANGES |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 21642541.823 |
| 08/02/118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | ADOPT ARTICLES 01/02/2011 |
| 04/02/114 February 2011 | NO AUTH SHARE CAP 01/02/2011 |
| 04/02/114 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1028 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD INSTANCE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK MANI |
| 06/02/106 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 17807335.581 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN SHEPPARD |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED SIMON DAVID INSTANCE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MANI / 02/01/2008 |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/01/0814 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 03/12/07 |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 72 NEW CAVENDISH STREET LONDON W1M 7LD |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NC INC ALREADY ADJUSTED 12/01/07 |
| 06/02/076 February 2007 | � NC 9250000/16750000 12/ |
| 26/10/0626 October 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 21/04/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | � NC 1000000/2000000 07/0 |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 07/06/05 |
| 08/08/058 August 2005 | 200B TO A ORD OF �1 07/06/05 |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | MEMORANDUM OF ASSOCIATION |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | ADOPT ACCTS 300900 28/02/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ADOPTARTICLES08/03/00 |
| 13/03/0013 March 2000 | ADOPTARTICLES01/12/99 |
| 13/03/0013 March 2000 | S-DIV 01/12/99 |
| 25/02/0025 February 2000 | ADOPTARTICLES01/12/99 |
| 25/02/0025 February 2000 | VARYING SHARE RIGHTS AND NAMES 01/12/99 |
| 25/02/0025 February 2000 | NC INC ALREADY ADJUSTED 01/12/99 |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | ADOPT MEM AND ARTS 16/11/99 |
| 23/09/9923 September 1999 | SECRETARY RESIGNED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | Incorporation |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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