GLOBAL COORDINATE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM SUITE 3, 4TH FLOOR 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER GESTOSO AHUMADA |
| 28/05/2028 May 2020 | CESSATION OF GLOBAL COORDINATE HOLDINGS LIMITED AS A PSC |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 01/01/191 January 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 17 HANOVER SQUARE LONDON W1S 1HU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 22/11/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ UNITED KINGDOM |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SUITE 21 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/06/2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY |
| 22/02/1322 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/02/1321 February 2013 | SAIL ADDRESS CREATED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUD |
| 18/12/1218 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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