GLOBALEXPENSE (CONSULTING) LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/07/1410 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY HUNTSMOOR NOMINEES LIMITED |
| 26/06/1426 June 2014 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 131 EDGWARE ROAD LONDON W2 2HR |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KYLE SUGAMELE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MELANIE ANN MORGAN |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 14/05/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 14/05/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 14/05/2013 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 01/09/2012 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE SUGAMELE / 01/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 01/09/2012 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SAIL ADDRESS CREATED |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR STEVEN SINGH |
| 15/08/1115 August 2011 | CORPORATE SECRETARY APPOINTED HUNTSMOOR NOMINEES LIMITED |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR KYLE SUGAMELE |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR FRANCIS JOSEPH PELZER V |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINE |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN THEI |
| 03/08/113 August 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN VINE / 15/05/2010 |
| 21/07/1021 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINE / 01/01/2009 |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED CEVAS CONSULTING LTD CERTIFICATE ISSUED ON 19/03/07 |
| 02/03/072 March 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: G OFFICE CHANGED 25/10/05 157 EDGWARE ROAD LONDON W2 2HR |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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