GLOBAL CONSULTING GROUP LIMITED

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DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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22/03/2322 March 2023 Accounts for a dormant company made up to 2021-06-30

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22/03/2322 March 2023 Confirmation statement made on 2022-03-08 with no updates

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21/03/2321 March 2023 Application to strike the company off the register

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/05/2112 May 2021 REGISTERED OFFICE CHANGED ON 12/05/2021 FROM MOUNT PLEASANT HOUSE OLD WARDEN BIGGLESWADE SG18 9HF ENGLAND

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12/05/2112 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE FEERICK / 10/05/2021

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12/05/2112 May 2021 APPOINTMENT TERMINATED, DIRECTOR RUTHYN LIMITED

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12/05/2112 May 2021 PSC'S CHANGE OF PARTICULARS / MR VALENTINE FEERICK / 10/05/2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM GRANT THORNTON UK LLP 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YE ENGLAND

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/03/1614 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RUTHYN LIMITED / 05/06/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE FEERICK / 05/06/2014

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11/03/1411 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/04/124 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1RY UNITED KINGDOM

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/03/1130 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND

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17/05/1017 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM MOUNT PLEASANT HOUSE OLD WARDEN BEDFORD BEDFORDSHIRE SG18 9HF UNITED KINGDOM

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14/05/1014 May 2010 SAIL ADDRESS CREATED

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07/05/107 May 2010 CORPORATE DIRECTOR APPOINTED RUTHYN LIMITED

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH LIDDIARD

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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27/04/1027 April 2010 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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30/03/1030 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREVILLE JOSEPH LIDDIARD / 16/03/2010

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25/11/0925 November 2009 DIR/SEC APPOINTMENT 30/07/2009

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23/11/0923 November 2009 CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM WREST HOUSE WREST PARK SILSOE BEDFORDSHIRE MK45 4HS

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23/11/0923 November 2009 DIRECTOR APPOINTED KEITH GREVILLE JOSEPH LIDDIARD

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY JOY FEERICK

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03/04/093 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/04/084 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/07/0713 July 2007 SECRETARY RESIGNED

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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08/03/078 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 APPROV ACCTS & DIVIDEND 12/10/06

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 SECRETARY'S PARTICULARS CHANGED

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 SECRETARY RESIGNED

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04/05/064 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 COMPANY NAME CHANGED G.C.G. LIMITED CERTIFICATE ISSUED ON 28/04/06

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 7 ST JAMES'S SQUARE LONDON SW1Y 4JU

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03/04/063 April 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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15/08/0515 August 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 SECRETARY RESIGNED

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06/07/056 July 2005 COMPANY NAME CHANGED ISLEMAX LIMITED CERTIFICATE ISSUED ON 06/07/05

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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11/04/0511 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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