GLOBAL FINANCE (UK) LIMITED



Company Documents

DateDescription
21/05/1321 May 2013FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1324 January 2013APPLICATION FOR STRIKING-OFF

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30/10/1230 October 2012SOLVENCY STATEMENT DATED 24/09/12

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30/10/1230 October 2012REDUCE ISSUED CAPITAL 24/09/2012

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30/10/1230 October 201230/10/12 STATEMENT OF CAPITAL GBP 50

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30/10/1230 October 2012STATEMENT BY DIRECTORS

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011Annual return made up to 24 October 2011 with full list of shareholders

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10/01/1110 January 2011Annual return made up to 24 October 2010 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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27/10/0927 October 2009Annual return made up to 24 October 2009 with full list of shareholders

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27/10/0927 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFREY BORRETT / 01/10/2009

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26/10/0926 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS PLAKOPITAS / 01/10/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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14/11/0814 November 2008RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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19/08/0319 August 2003REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 24 GRAFTON STREET MAYFAIR LONDON W1S 4EZ

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19/08/0319 August 2003NEW SECRETARY APPOINTED

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19/08/0319 August 2003SECRETARY RESIGNED

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28/02/0328 February 2003DIRECTOR RESIGNED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/11/027 November 2002RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002NC INC ALREADY ADJUSTED 07/02/02

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16/10/0216 October 2002ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0216 October 2002� NC 1000/5000 07/02/0

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16/10/0216 October 2002RE:APP ALLOT 4999 SHARE 07/02/02

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29/06/0229 June 2002ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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08/04/028 April 2002REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 12 HAY HILL LONDON W1J 6DW

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25/01/0225 January 2002NEW DIRECTOR APPOINTED

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26/11/0126 November 2001REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/11/0126 November 2001NEW SECRETARY APPOINTED

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26/11/0126 November 2001NEW DIRECTOR APPOINTED

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26/11/0126 November 2001NEW DIRECTOR APPOINTED

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24/10/0124 October 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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