GVA GLOBAL LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
25/11/1425 November 2014	17/11/14 NO MEMBER LIST View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/11/1319 November 2013	17/11/13 NO MEMBER LIST View Document
02/10/132 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
21/11/1221 November 2012	17/11/12 NO MEMBER LIST View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR ROBERT JOHN BOULD View Document
29/11/1129 November 2011	17/11/11 NO MEMBER LIST View Document
27/09/1127 September 2011	APPOINTMENT TERMINATED, DIRECTOR MARK BATEMAN View Document
20/09/1120 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR BETSY BAER View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY LYON View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT View Document
19/11/1019 November 2010	17/11/10 NO MEMBER LIST View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BETSY BAER / 25/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK BATEMAN / 25/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT LYON / 25/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA MAZZI / 25/11/2009 View Document
25/11/0925 November 2009	17/11/09 NO MEMBER LIST View Document
30/10/0930 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
18/05/0918 May 2009	APPOINTMENT TERMINATED DIRECTOR JEAN LAURIN View Document
26/11/0826 November 2008	DIRECTOR APPOINTED MR GIANLUCA MAZZI View Document
26/11/0826 November 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW ROOS View Document
26/11/0826 November 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL COHEN View Document
26/11/0826 November 2008	ANNUAL RETURN MADE UP TO 17/11/08 View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED DIRECTOR KARL MAIER View Document
13/10/0813 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	ANNUAL RETURN MADE UP TO 17/11/07 View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0730 August 2007	SECRETARY RESIGNED View Document
30/08/0730 August 2007	NEW SECRETARY APPOINTED View Document
07/08/077 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/0711 March 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/02/0727 February 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	ANNUAL RETURN MADE UP TO 17/11/06 View Document
20/09/0620 September 2006	DIRECTOR RESIGNED View Document
28/04/0628 April 2006	DIRECTOR RESIGNED View Document
28/04/0628 April 2006	NEW DIRECTOR APPOINTED View Document
22/12/0522 December 2005	NEW DIRECTOR APPOINTED View Document
21/11/0521 November 2005	REGISTERED OFFICE CHANGED ON 21/11/05 FROM: G OFFICE CHANGED 21/11/05 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB View Document
21/11/0521 November 2005	ANNUAL RETURN MADE UP TO 17/11/05 View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0521 October 2005	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
22/07/0522 July 2005	NEW DIRECTOR APPOINTED View Document
15/07/0515 July 2005	DIRECTOR RESIGNED View Document
15/07/0515 July 2005	DIRECTOR RESIGNED View Document
15/07/0515 July 2005	DIRECTOR RESIGNED View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/01/0526 January 2005	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	ANNUAL RETURN MADE UP TO 17/11/04 View Document
12/10/0412 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
12/08/0412 August 2004	SECRETARY'S PARTICULARS CHANGED View Document
21/11/0321 November 2003	ANNUAL RETURN MADE UP TO 17/11/03 View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
07/10/037 October 2003	DIRECTOR RESIGNED View Document
26/11/0226 November 2002	ANNUAL RETURN MADE UP TO 17/11/02 View Document
27/10/0227 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/08/026 August 2002	AUDITOR'S RESIGNATION View Document
18/12/0118 December 2001	DIRECTOR RESIGNED View Document
18/12/0118 December 2001	DIRECTOR RESIGNED View Document
18/12/0118 December 2001	DIRECTOR RESIGNED View Document
27/11/0127 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document

27/11/0127 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/11/0121 November 2001	ANNUAL RETURN MADE UP TO 17/11/01 View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/10/0130 October 2001	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: G OFFICE CHANGED 30/10/01 10 STRATTON STREET LONDON W1X 5FD View Document
17/01/0117 January 2001	DIRECTOR RESIGNED View Document
11/01/0111 January 2001	COMPANY NAME CHANGED GVA WORLDWIDE LIMITED. CERTIFICATE ISSUED ON 11/01/01 View Document
24/11/0024 November 2000	ANNUAL RETURN MADE UP TO 17/11/00 View Document
04/10/004 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/07/0019 July 2000	NEW DIRECTOR APPOINTED View Document
16/06/0016 June 2000	DIRECTOR RESIGNED View Document
21/03/0021 March 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/03/0021 March 2000	ALTERARTICLES22/10/98 View Document
08/12/998 December 1999	ANNUAL RETURN MADE UP TO 17/11/99 View Document
21/10/9921 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/03/9923 March 1999	NEW SECRETARY APPOINTED View Document
23/03/9923 March 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/12/9815 December 1998	ANNUAL RETURN MADE UP TO 17/11/98 View Document
15/12/9815 December 1998	NEW DIRECTOR APPOINTED View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/10/9820 October 1998	AUDITOR'S RESIGNATION View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
02/07/982 July 1998	DIRECTOR RESIGNED View Document
21/01/9821 January 1998	ANNUAL RETURN MADE UP TO 17/11/97 View Document
21/01/9821 January 1998	SECRETARY RESIGNED View Document
21/01/9821 January 1998	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
26/09/9726 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/02/9713 February 1997	NEW DIRECTOR APPOINTED View Document
13/02/9713 February 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/12/9622 December 1996	NEW DIRECTOR APPOINTED View Document
22/12/9622 December 1996	NEW DIRECTOR APPOINTED View Document
22/12/9622 December 1996	ANNUAL RETURN MADE UP TO 17/11/96 View Document
22/12/9622 December 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
22/12/9622 December 1996	DIRECTOR RESIGNED View Document
22/12/9622 December 1996	NEW DIRECTOR APPOINTED View Document
22/12/9622 December 1996	NEW DIRECTOR APPOINTED View Document
22/12/9622 December 1996	NEW DIRECTOR APPOINTED View Document
22/12/9622 December 1996	NEW DIRECTOR APPOINTED View Document
10/09/9610 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	ANNUAL RETURN MADE UP TO 17/11/95 View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
19/01/9619 January 1996	NEW DIRECTOR APPOINTED View Document
18/10/9518 October 1995	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/12/946 December 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/12/946 December 1994	ALTER MEM AND ARTS 21/11/94 View Document
01/12/941 December 1994	COMPANY NAME CHANGED INTERNATIONAL PROPERTY ADVISERS LIMITED CERTIFICATE ISSUED ON 01/12/94 View Document
28/11/9428 November 1994	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
28/11/9428 November 1994	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	NEW DIRECTOR APPOINTED View Document
28/11/9428 November 1994	NEW DIRECTOR APPOINTED View Document
17/11/9417 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GVA GLOBAL LIMITED

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