1A GLOBAL CONTROL CENTER LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Compulsory strike-off action has been discontinued

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03/06/253 June 2025 Compulsory strike-off action has been discontinued

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02/06/252 June 2025 Confirmation statement made on 2025-03-10 with no updates

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02/06/252 June 2025 Accounts for a dormant company made up to 2025-03-31

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/04/2426 April 2024 Confirmation statement made on 2024-03-10 with no updates

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26/04/2426 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/04/2312 April 2023 Confirmation statement made on 2023-03-10 with no updates

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12/04/2312 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/05/1817 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/05/169 May 2016 Annual return made up to 10 March 2016 with full list of shareholders

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/06/1515 June 2015 Annual return made up to 10 March 2015 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM RM B 1/F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW

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04/04/144 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/04/1325 April 2013 COMPANY NAME CHANGED GLOBAL CONTROL CENTER LIMITED CERTIFICATE ISSUED ON 25/04/13

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIU HONG LEE / 10/03/2013

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12/04/1312 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/05/128 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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14/06/1114 June 2011 COMPANY NAME CHANGED BC GAS ENERGY LIMITED CERTIFICATE ISSUED ON 14/06/11

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/06/1113 June 2011 Annual return made up to 10 March 2011 with full list of shareholders

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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29/07/1029 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 10/03/2010

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29/07/1029 July 2010 Annual return made up to 10 March 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/07/106 July 2010 FIRST GAZETTE

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10/03/0910 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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