Company Documents

DateDescription
31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DANSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 Annual return made up to 24 May 2016 with full list of shareholders

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23/08/1623 August 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/06/151 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICK ALEXANDROU

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY NICK ALEXANDROU

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06/03/136 March 2013 DISS40 (DISS40(SOAD))

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/01/138 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/08/1222 August 2012 DIRECTOR APPOINTED MR PETER JOHN DANSON

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON

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24/05/1224 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH

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26/05/1126 May 2011 DIRECTOR APPOINTED MR NICK PAUL ALEXANDROU

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26/05/1126 May 2011 SECRETARY APPOINTED MR NICK PAUL ALEXANDROU

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O KEN APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND

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26/05/1126 May 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH

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26/05/1126 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/03/1110 March 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN ENGLAND

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05/07/105 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PROGRESSIVE HOUSE 2 MAIDSTONE ROAD FOOTSCRAY SIDCUP KENT DA14 5HZ UNITED KINGDOM

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28/04/1028 April 2010 DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON

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28/04/1028 April 2010 SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH

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28/04/1028 April 2010 DIRECTOR APPOINTED MR SIMON JOHN PYPER

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DANSON

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28/04/1028 April 2010 DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/08/0911 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/08/095 August 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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04/08/094 August 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 APPLICATION FOR STRIKING-OFF

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29/05/0929 May 2009 DIRECTOR APPOINTED MR PETER JOHN DANSON

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/05/0827 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/088 May 2008 COMPANY NAME CHANGED GLOBAL DATA LTD CERTIFICATE ISSUED ON 12/05/08

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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