GLOBAL CONTRACTS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-01-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-01 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-01-31

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02/02/232 February 2023 Compulsory strike-off action has been discontinued

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02/02/232 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Confirmation statement made on 2022-11-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 Confirmation statement made on 2021-11-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Compulsory strike-off action has been discontinued

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20/01/2220 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Accounts for a dormant company made up to 2021-01-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM C/O SUITE 3 SUITE 3 FINCHLEY ROAD HAMPSTEAD LONDON ENGLAND NW3 6DJ ENGLAND

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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16/10/1916 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/03/1920 March 2019 DISS40 (DISS40(SOAD))

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 FIRST GAZETTE

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/08/1630 August 2016 DIRECTOR APPOINTED MS KSENIJA SVALINA

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29/08/1629 August 2016 REGISTERED OFFICE CHANGED ON 29/08/2016 FROM 4/5 PARK PLACE PARK PLACE ST JAMES'S LONDON ENGLAND SW1A 1LP

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09/08/169 August 2016 FIRST GAZETTE

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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09/03/169 March 2016 Annual return made up to 1 November 2015 with full list of shareholders

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16/02/1616 February 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR QIN LI

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/12/1411 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/07/1426 July 2014 APPOINTMENT TERMINATED, DIRECTOR KSENIJA SVALINA

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/12/1321 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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21/12/1321 December 2013 REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 7 OLD SCHOOL HOUSE 3 WAVERLEY ROAD ENFIELD MIDDLESEX EN2 7RX

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03/11/133 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/11/133 November 2013 31/01/13 STATEMENT OF CAPITAL GBP 6

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI KUWABARA

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY MASAYOSHI KUWABARA

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/12/1221 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR QUI LI / 28/10/2012

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04/12/124 December 2012 DIRECTOR APPOINTED MR QUI LI

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19/11/1219 November 2012 DIRECTOR APPOINTED MR MASAYOSHI KUWABARA

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/10/1217 October 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS KSENIJA SVALINA SVALINA / 01/02/2012

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07/02/127 February 2012 Annual return made up to 1 November 2011 with full list of shareholders

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07/02/127 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MASAYOSHI KUWABARA / 01/02/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 31A THE GROVE FINCHLEY CENTRAL LONDON N3 1QT

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01/12/111 December 2011 31/01/11 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 31/01/10 TOTAL EXEMPTION FULL

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05/01/115 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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26/11/0926 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KSENIJA SVALINA / 25/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MASAYOSHI KUWABARA / 25/11/2009

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18/11/0918 November 2009 31/01/09 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 31/01/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KSENIJA SVALINA / 15/05/2007

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10/11/0810 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MASAYOSHI KUWABARA / 15/05/2007

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KSENIJA SVALINA / 15/05/2007

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 7 SHARON COURT ALEXANDRA GROVE LONDON N12 8NX

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/04/075 April 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/08/069 August 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 SECRETARY RESIGNED

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/11/0516 November 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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08/02/048 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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11/11/0311 November 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SUITE 6 SAINT MICHAELS COURT THE RIDING LONDON NW11 8HN

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16/01/0316 January 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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03/01/023 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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05/01/015 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 20A KINGS GARDENS LONDON NW6 4PU

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18/01/0018 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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14/03/9914 March 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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08/01/988 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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