GLOBAL RESOURCES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | STRUCK OFF AND DISSOLVED |
| 07/01/147 January 2014 | FIRST GAZETTE |
| 22/06/1322 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | COMPANY NAME CHANGED HYBRID 24 SYSTEMS LTD CERTIFICATE ISSUED ON 15/09/11 |
| 27/04/1127 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANY BASSAID / 19/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 19/04/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/05/078 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 68B LUPUS STREET PIMLICO LONDON SW1V 3EQ |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company