GLOBAL SOFTWARE (UK) LIMITED

Company number 03081037 · Monitor this company

Dissolved

176 filings

Date	Filing
18 Sep 2026	Final Gazette dissolved following liquidation	View document
18 Sep 2026	Final Gazette dissolved following liquidation · 1 page	View document
18 Jun 2026	Return of final meeting in a members' voluntary winding up · 16 pages	View document
29 Jul 2025	Liquidators' statement of receipts and payments to 2025-06-27 · 18 pages	View document
22 Aug 2024	Liquidators' statement of receipts and payments to 2024-06-27 · 17 pages	View document
11 Aug 2023	Liquidators' statement of receipts and payments to 2023-06-27 · 18 pages	View document
29 Dec 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
14 Jun 2021	Satisfaction of charge 030810370004 in full · 1 page	View document
25 Jul 2019	03/07/19 STATEMENT OF CAPITAL GBP 42127.46	View document
21 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
7 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES	View document
22 May 2019	DISS40 (DISS40(SOAD))	View document
21 May 2019	FIRST GAZETTE	View document
21 Dec 2018	PREVSHO FROM 30/12/2017 TO 29/12/2017	View document
28 Sep 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017	View document
22 Aug 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2017	View document
3 Aug 2018	23/02/17 STATEMENT OF CAPITAL GBP 42126.46	View document
18 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SPENCER KUPFERMAN	View document
25 Jun 2018	DIRECTOR APPOINTED MR MICHAEL LIPPS	View document
25 Jun 2018	DIRECTOR APPOINTED MR JASON WERLIN	View document
25 Jun 2018	DIRECTOR APPOINTED MR MICHAEL LIBERT	View document
25 Jun 2018	DIRECTOR APPOINTED MR HYTHEM EL-NAZER	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR RONALD KUPFERMAN	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRECHT	View document
23 Aug 2017	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES	View document
26 Jul 2017	DIRECTOR APPOINTED MR ROBERT DUNN	View document
26 Jul 2017	DIRECTOR APPOINTED MR CRAIG ALBRECHT	View document
27 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Mar 2017	23/02/17 STATEMENT OF CAPITAL GBP 42126.46	View document
13 Jun 2016	Annual return made up to 24 May 2016 with full list of shareholders	View document
16 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
31 Jul 2015	31/01/14 STATEMENT OF CAPITAL GBP 33166.46	View document
30 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
8 Jun 2015	Annual return made up to 24 May 2015 with full list of shareholders	View document
23 Sep 2014	SECOND FILING FOR FORM SH01	View document
28 Aug 2014	Annual return made up to 24 May 2014 with full list of shareholders	View document
7 Jul 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
20 Sep 2013	APPOINTMENT TERMINATED, SECRETARY MARK GRAY	View document
29 Aug 2013	27/06/13 STATEMENT OF CAPITAL GBP 33187.55	View document
12 Aug 2013	Annual return made up to 24 May 2013 with full list of shareholders	View document
18 Jul 2013	VARYING SHARE RIGHTS AND NAMES	View document
18 Jul 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Jul 2013	CONSOLIDATION 27/06/13	View document
24 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
30 Apr 2013	30/04/13 STATEMENT OF CAPITAL GBP 33082.01	View document
30 Apr 2013	STATEMENT BY DIRECTORS	View document
30 Apr 2013	SOLVENCY STATEMENT DATED 14/12/12	View document
9 Apr 2013	REDUCE ISSUED CAPITAL 14/12/2012	View document
8 Feb 2013	REDUCE SHARE PREM A/C TO NIL 30/06/2011	View document
31 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KUPFERMAN / 23/08/2011	View document
31 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD J KUPFERMAN / 24/05/2012	View document
31 Jul 2012	Annual return made up to 24 May 2012 with full list of shareholders	View document
9 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
17 Nov 2011	17/11/11 STATEMENT OF CAPITAL GBP 363082.01	View document
9 Aug 2011	SOLVENCY STATEMENT DATED 30/06/11	View document
9 Aug 2011	REDUCTION OF SHARE PREMIUM ACCOUNT 30/06/2011	View document
17 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
10 Jun 2011	Annual return made up to 24 May 2011 with full list of shareholders	View document
10 Dec 2010	10/12/10 STATEMENT OF CAPITAL GBP 438171	View document
10 Dec 2010	REDUCE SHARE PREM 22/11/2010	View document
10 Dec 2010	SOLVENCY STATEMENT DATED 22/11/10	View document
15 Nov 2010	SAIL ADDRESS CREATED	View document
30 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
10 Jun 2010	Annual return made up to 24 May 2010 with full list of shareholders	View document
29 Mar 2010	SOLVENCY STATEMENT DATED 09/03/10	View document
29 Mar 2010	29/03/10 STATEMENT OF CAPITAL GBP 438171	View document
29 Mar 2010	REDUCE SHARE PREM A/C TO £404911 02/03/2010	View document
1 Dec 2009	01/12/09 STATEMENT OF CAPITAL GBP 438171	View document
1 Dec 2009	SOLVENCY STATEMENT DATED 19/11/09	View document
1 Dec 2009	REDUCE SHARE PREM A/C 19/11/2009	View document
4 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KUPFERMAN / 27/10/2009	View document
11 Sep 2009	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS	View document
11 Sep 2009	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF	View document
8 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
16 Jun 2009	AUDITOR'S RESIGNATION	View document
11 Nov 2008	COMPANY NAME CHANGED ANALYST FINANCIALS LIMITED CERTIFICATE ISSUED ON 11/11/08	View document
4 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
5 Jun 2008	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS	View document
29 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
12 Jun 2007	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS	View document
11 Dec 2006	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
30 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
17 Nov 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ	View document
17 Nov 2005	AUDITOR'S RESIGNATION	View document
24 Oct 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Sep 2005	NEW SECRETARY APPOINTED	View document
7 Sep 2005	SECRETARY RESIGNED	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
22 Aug 2005	NEW DIRECTOR APPOINTED	View document
22 Aug 2005	TRANSFER OF SHARE CAP 20/07/05	View document
20 Jul 2005	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Feb 2005	£ NC 100003/500000 01/04	View document
22 Feb 2005	£ NC 500000/899997 01/04/03	View document
22 Feb 2005	VARYING SHARE RIGHTS AND NAMES	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
20 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 2004	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jul 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Jun 2003	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Jun 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
19 Jun 2002	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS	View document
12 Mar 2002	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	NEW DIRECTOR APPOINTED	View document
28 Jan 2001	DIRECTOR RESIGNED	View document
28 Jan 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01	View document
20 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	View document
19 Sep 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	SECRETARY RESIGNED	View document
29 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
30 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Sep 1999	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS	View document
26 May 1999	DIRECTOR RESIGNED	View document
26 May 1999	DIRECTOR RESIGNED	View document
26 May 1999	NEW SECRETARY APPOINTED	View document
2 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
27 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS	View document
20 Aug 1998	882R AMENDING DOCUMENT 307097	View document
26 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	COMPANY NAME CHANGED TIMELINE EUROPE LIMITED CERTIFICATE ISSUED ON 30/06/98	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
26 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1998	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Jan 1998	REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 1997	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS	View document
10 Nov 1997	NEW SECRETARY APPOINTED	View document
2 Nov 1997	SECRETARY RESIGNED	View document
31 Jul 1997	NC INC ALREADY ADJUSTED 03/07/97	View document
31 Jul 1997	ADOPT MEM AND ARTS 03/07/97	View document
31 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97	View document
31 Jul 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jul 1997	DIRECTOR RESIGNED	View document
30 Jul 1997	NEW SECRETARY APPOINTED	View document
30 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	NEW DIRECTOR APPOINTED	View document
30 Jul 1997	£ NC 100/100003 30/06/97	View document
30 Jul 1997	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98	View document
22 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Aug 1996	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS	View document
28 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	NEW DIRECTOR APPOINTED	View document
13 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
13 Nov 1995	DIRECTOR RESIGNED	View document
8 Nov 1995	COMPANY NAME CHANGED ALNERY NO. 1500 LIMITED CERTIFICATE ISSUED ON 08/11/95	View document
18 Jul 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document