GLOBAL CERTIFICATION (SOUTHERN) LIMITED

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DateDescription
16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/142 September 2014 APPLICATION FOR STRIKING-OFF

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15/06/1415 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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27/11/1327 November 2013 DISS40 (DISS40(SOAD))

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26/11/1326 November 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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17/09/1317 September 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY SARAH HUTCHINGS

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23/08/1223 August 2012 SECRETARY APPOINTED MR KEVIN MICHAEL HYDE

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23/08/1223 August 2012 Annual return made up to 18 May 2012 with full list of shareholders

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY SARAH HUTCHINGS

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/02/1228 February 2012 PREVEXT FROM 31/05/2011 TO 30/11/2011

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04/12/114 December 2011 REGISTERED OFFICE CHANGED ON 04/12/2011 FROM HETHEL ENGINEERING CENTRE, CHAPMAN WAY HETHEL NORWICH NORFOLK NR14 8FB UNITED KINGDOM

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23/05/1123 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN HYDE

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HYDE / 18/05/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 27 POTTERS CRESCENT GREAT MOULTON NORWICH NORFOLK NR15 2HL

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08/06/108 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN HYDE / 18/05/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 DIRECTOR APPOINTED MR ROBIN JOHN HYDE

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 35 POPLARS FARM ROAD BARTON SEAGRAVE KETTERING NN15 5AE

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18/05/0718 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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