GLOBAL ELASTOMERS LIMITED

Company number 05479062 ·

Dissolved

37 filings

Date Filing
16 Oct 2012 STRUCK OFF AND DISSOLVED View document
3 Jul 2012 FIRST GAZETTE View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH View document
10 Feb 2012 30/06/10 TOTAL EXEMPTION FULL View document
8 Feb 2012 Annual return made up to 13 June 2011 with full list of shareholders View document
13 Jun 2011 SECRETARY APPOINTED JOHN WILLOUGHBY GILES ANTHONY CATCHPOLE View document
13 Jun 2011 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED View document
3 Aug 2010 COMPANY NAME CHANGED ORIENTAL & AFRICAN STRATEGIC ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/10 View document
27 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JOHN CATCHPOLE View document
27 Jul 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND View document
27 Jul 2010 CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED View document
19 Jul 2010 CHANGE OF NAME 12/07/2010 View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLOUGHBY GILES ANTHONY CATCHPOLE / 01/06/2010 View document
8 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AUBREY COSBY / 01/06/2010 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Mar 2010 VARYING SHARE RIGHTS AND NAMES View document
17 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Jan 2009 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
6 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COSBY / 15/12/2008 View document
6 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN CATCHPOLE / 15/12/2008 View document
7 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Nov 2007 COMPANY NAME CHANGED ORIENTAL AND AFRICAN STRATEGIC A DMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 19/11/07 View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Aug 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
21 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2007 COMPANY NAME CHANGED ORIENTAL & AFRICAN STRATEGIC ADV ISORY SERVICES LIMITED CERTIFICATE ISSUED ON 11/05/07 View document
2 Aug 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O KENNEDYS, LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW View document
21 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2005 SECRETARY RESIGNED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
27 Jun 2005 COMPANY NAME CHANGED ORIENTAL & AFRICAN STRATEGIC INV ESTMENTS (PROPERTY DEVELOPMENT) LIMITED CERTIFICATE ISSUED ON 27/06/05 View document
13 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document