CompaniesInTheUK

GLOBAL COORDINATE SOFTWARE LIMITED

Company number 05219241 ·

Dissolved

70 filings

Date Filing
15 Feb 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
15 Feb 2022 Final Gazette dissolved via compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Sep 2020 REGISTERED OFFICE CHANGED ON 04/09/2020 FROM SUITE 3, 4TH FLOOR 1 DUCHESS STREET LONDON W1W 6AN UNITED KINGDOM View document
28 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVIER GESTOSO AHUMADA View document
28 May 2020 CESSATION OF GLOBAL COORDINATE HOLDINGS LIMITED AS A PSC View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
1 Jan 2019 DISS40 (DISS40(SOAD)) View document
31 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Dec 2018 FIRST GAZETTE View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
6 Apr 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 17 HANOVER SQUARE LONDON W1S 1HU View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 22/11/2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 10 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ UNITED KINGDOM View document
29 Mar 2014 DISS40 (DISS40(SOAD)) View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SUITE 21 80 PARK LANE LONDON W1K 7TR UNITED KINGDOM View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/06/2013 View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 77 BROOK STREET MAYFAIR LONDON W1K 4HY View document
22 Feb 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 View document
21 Feb 2013 SAIL ADDRESS CREATED View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOUD View document
18 Dec 2012 31/12/11 TOTAL EXEMPTION FULL View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 View document
4 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
6 Sep 2010 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED View document
6 Sep 2010 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
10 Nov 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Nov 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Nov 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
23 Sep 2005 DIRECTOR RESIGNED View document
27 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL AVON BS9 3HQ View document
27 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document