GLOBAL LIQUIDITY MONITOR LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/10/1226 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/10/1226 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1211 September 2012 FIRST GAZETTE

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03/03/123 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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19/09/1119 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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17/09/1117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILHEM WILLENHAG / 01/08/2011

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04/10/104 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILHEM WILLENHAG / 19/08/2010

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03/10/103 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 19/08/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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21/10/0821 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLENHAG / 11/10/2008

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY LINDA CHAPLIN

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15/09/0815 September 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/09/0628 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 NEW SECRETARY APPOINTED

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01/09/061 September 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 DELIVERY EXT'D 3 MTH 31/08/05

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16/03/0616 March 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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13/10/0513 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 DIRECTOR'S PARTICULARS CHANGED

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14/06/0514 June 2005 DELIVERY EXT'D 3 MTH 31/08/04

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01/06/051 June 2005 SECRETARY'S PARTICULARS CHANGED

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05/10/045 October 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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