GLOBAL COORDINATE SOFTWARE LIMITED

Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 31/12/19 TOTAL EXEMPTION FULL

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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

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER GESTOSO AHUMADA

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28/05/2028 May 2020 CESSATION OF GLOBAL COORDINATE HOLDINGS LIMITED AS A PSC

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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01/01/191 January 2019 DISS40 (DISS40(SOAD))

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31/12/1831 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 17 HANOVER SQUARE LONDON W1S 1HU

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 22/11/2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ UNITED KINGDOM

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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25/02/1425 February 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SUITE 21 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/06/2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY

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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

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21/02/1321 February 2013 SAIL ADDRESS CREATED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUD

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18/12/1218 December 2012 31/12/11 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/09/111 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/107 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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06/09/106 September 2010 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0729 November 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED

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20/11/0620 November 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 SECRETARY'S PARTICULARS CHANGED

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27/09/0527 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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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

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27/09/0427 September 2004 NEW DIRECTOR APPOINTED

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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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