THE GLOBAL EXCHANGE FOR SOCIAL INVESTMENT
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/02/1510 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | APPLICATION FOR STRIKING-OFF |
| 04/12/144 December 2014 | 04/12/14 NO MEMBER LIST |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARITTA KOCH-WESER |
| 23/01/1423 January 2014 | 07/12/13 NO MEMBER LIST |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS PIETZNER |
| 08/01/138 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 07/12/12 NO MEMBER LIST |
| 10/12/1210 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEXSI BERLIN / 01/05/2012 |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS PIETZNER / 01/12/2012 |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARITTA KOCH-WESER / 01/12/2012 |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK NAUJOKS / 01/12/2012 |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM RADJY / 01/12/2012 |
| 15/02/1215 February 2012 | 07/12/11 NO MEMBER LIST |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARITTA KOCH-WESER / 15/02/2012 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HARTIGAN |
| 21/12/1121 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | 07/12/10 NO MEMBER LIST |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 12/01/1112 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEXSI BERLIN / 21/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED CORNELIUS PIETZNER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MARIE-ATHENA PAPATHANASIOU |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEXSI BERLIN / 09/04/2010 |
| 14/04/1014 April 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM RADJY / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HARTIGAN / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM DAVIES / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARITTA KOCH-WESER / 17/12/2009 |
| 13/01/1013 January 2010 | 07/12/09 NO MEMBER LIST |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRIK NAUJOKS / 17/12/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED TIM RADJY |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DR HENRIK NAUJOKS |
| 14/05/0914 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
| 05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 07/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR KURT ENGELHORN |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR HANNS HOLZ |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MARITTA KOCH-WESER |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 07/12/07 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0723 February 2007 | ANNUAL RETURN MADE UP TO 07/12/06 |
| 01/02/071 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 |
| 16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 07/12/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | COMPANY NAME CHANGED GEXSI WORLDWIDE LIMITED CERTIFICATE ISSUED ON 04/02/06 |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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