GLOBAL TELECOMS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DERVISAJ |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRINKWATER |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN MANN / 24/03/2015 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN MANN / 24/03/2015 |
| 24/03/1524 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1423 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1423 December 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1423 December 2014 | REREG PLC TO PRI; RES02 PASS DATE:23/12/2014 |
| 23/12/1423 December 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual return made up to 5 March 2012 with full list of shareholders |
| 27/10/1327 October 2013 | Annual return made up to 5 March 2011 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DERVISAJ / 01/03/2010 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ELI REIFMAN |
| 24/10/1324 October 2013 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 5 March 2009 with full list of shareholders |
| 16/10/1316 October 2013 | Annual return made up to 5 March 2008 with full list of shareholders |
| 29/05/1329 May 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG |
| 05/04/135 April 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 21/06/1221 June 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2012 |
| 10/06/1110 June 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2011:LIQ. CASE NO.1 |
| 15/07/1015 July 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2010:LIQ. CASE NO.1 |
| 09/06/099 June 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2009:LIQ. CASE NO.1 |
| 23/10/0723 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0723 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0723 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0723 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0723 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0723 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/09/0724 September 2007 | ADMINISTRATIVE RECEIVER'S REPORT |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: G OFFICE CHANGED 21/06/07 124-126 CHURCH HILL LOUGHTON ESSEX IG10 1LH |
| 06/06/076 June 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 25/05/0725 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS; AMEND |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/01/064 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 110 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS; AMEND |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: G OFFICE CHANGED 20/06/02 JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: G OFFICE CHANGED 14/03/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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