GLOBAL CONTRACTS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
29/07/2529 July 2025 New | Final Gazette dissolved via compulsory strike-off |
13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
13/05/2513 May 2025 | First Gazette notice for compulsory strike-off |
29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
02/02/232 February 2023 | Accounts for a dormant company made up to 2022-01-31 |
02/02/232 February 2023 | Compulsory strike-off action has been discontinued |
02/02/232 February 2023 | Compulsory strike-off action has been discontinued |
01/02/231 February 2023 | Confirmation statement made on 2022-11-01 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
01/03/221 March 2022 | Confirmation statement made on 2021-11-01 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-01-31 |
04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
24/03/2124 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
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 |
04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
20/03/1920 March 2019 | DISS40 (DISS40(SOAD)) |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
22/01/1922 January 2019 | FIRST GAZETTE |
24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
30/08/1630 August 2016 | DIRECTOR APPOINTED MS KSENIJA SVALINA |
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 |
09/08/169 August 2016 | FIRST GAZETTE |
12/03/1612 March 2016 | DISS40 (DISS40(SOAD)) |
09/03/169 March 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
16/02/1616 February 2016 | FIRST GAZETTE |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR QIN LI |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
11/12/1411 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
26/07/1426 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KSENIJA SVALINA |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
21/12/1321 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
21/12/1321 December 2013 | REGISTERED OFFICE CHANGED ON 21/12/2013 FROM 7 OLD SCHOOL HOUSE 3 WAVERLEY ROAD ENFIELD MIDDLESEX EN2 7RX |
03/11/133 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
03/11/133 November 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 6 |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI KUWABARA |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY MASAYOSHI KUWABARA |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
21/12/1221 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUI LI / 28/10/2012 |
04/12/124 December 2012 | DIRECTOR APPOINTED MR QUI LI |
19/11/1219 November 2012 | DIRECTOR APPOINTED MR MASAYOSHI KUWABARA |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
17/10/1217 October 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 |
07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KSENIJA SVALINA SVALINA / 01/02/2012 |
07/02/127 February 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MASAYOSHI KUWABARA / 01/02/2012 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 31A THE GROVE FINCHLEY CENTRAL LONDON N3 1QT |
01/12/111 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
14/01/1114 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
05/01/115 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KSENIJA SVALINA / 25/11/2009 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MASAYOSHI KUWABARA / 25/11/2009 |
18/11/0918 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
10/12/0810 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KSENIJA SVALINA / 15/05/2007 |
10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MASAYOSHI KUWABARA / 15/05/2007 |
10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KSENIJA SVALINA / 15/05/2007 |
05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 7 SHARON COURT ALEXANDRA GROVE LONDON N12 8NX |
30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
05/04/075 April 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
09/08/069 August 2006 | SECRETARY RESIGNED |
27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
27/06/0627 June 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | SECRETARY RESIGNED |
07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
08/02/048 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SUITE 6 SAINT MICHAELS COURT THE RIDING LONDON NW11 8HN |
16/01/0316 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
03/01/023 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
05/01/015 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 20A KINGS GARDENS LONDON NW6 4PU |
18/01/0018 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
14/03/9914 March 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
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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