GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1119 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR SCOTT SAKALD |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O GLADSTONE MRM LTD HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 30/07/1030 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MR FARLEY NOBLE |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MONTGOMERY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MONTGOMERY |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR MARK LEONARD |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAID ZIAI |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY STOKES |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: WESTMINSTER HOUSE HIGH STREET EGHAM TW20 9HE |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 30/32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 |
| 14/08/9814 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | 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