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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