GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/12/1517 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 3 PARK GATE 3 PARK GATE LONDON N2 8DJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JESSE MORGAN / 01/05/2012 |
| 24/01/1424 January 2014 | Annual return made up to 8 November 2013 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 233B ELGIN AVENUE MAIDA VALE LONDON W9 1NH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 223B ELGIN AVENUE, MAIDA VALE, LONDON, W9 1NH |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 13 TABARD COURT 1 LODORE STREET, LONDON, E14 6LW |
| 31/01/1231 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MATTHEW JESSE MORGAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARY LTD |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, 40 MILLIGAN STREET, LIMEHOUSE, LONDON, E14 8AU |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DR CHURCHILL DIRECTORS LIMITED |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 4 QUEEN ANNE TERRACE, SOVEREIGN CLOSE, LONDON, E1W 3HH |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/09/0226 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/08/026 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/06/018 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/10/99 |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED GLOBAL TRANSACT LIMITED CERTIFICATE ISSUED ON 26/01/00 |
| 08/10/998 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/10/99 |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/08/98 |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: FOURTH FLOOR, SOUTHBANK HOUSE, LONDON, SE1 7SJ |
| 29/09/9729 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 22/09/97 |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 501 INTERNATIONAL HOUSE, 4 MADDOX STREET, LONDON, W1R 8QD |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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