GLOBAL TRADING EXPERTS LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/235 August 2023 | Compulsory strike-off action has been suspended |
| 05/08/235 August 2023 | Compulsory strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 29/04/2229 April 2022 | Cessation of Ugur Akis as a person with significant control on 2022-04-16 |
| 29/04/2229 April 2022 | Termination of appointment of Ugur Akis as a director on 2022-04-16 |
| 29/04/2229 April 2022 | Appointment of Mr Shane Beckett as a director on 2022-04-16 |
| 29/04/2229 April 2022 | Notification of Shane Beckett as a person with significant control on 2022-04-16 |
| 29/03/2229 March 2022 | Previous accounting period extended from 2021-06-30 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGUR AKIS |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGUR AKIS |
| 31/07/1931 July 2019 | CESSATION OF UGUR AKIS AS A PSC |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR UGUR AKIS |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR UGUR AKIS |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR USMAN SAEED |
| 31/07/1931 July 2019 | CESSATION OF USMAN SAEED AS A PSC |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR UGUR AKIS |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR USMAN SAEED |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 41 BELLEVUE ROAD WALTHAMSTOW LONDON E17 4DQ |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARMEEN ASIM |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/09/167 September 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 41 BELLEVUE ROAD WALTHAMSTOW LONDON E17 4DQ ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1221 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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