THE GLOBAL NAME REGISTRY, LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1229 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012 |
| 29/10/1229 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 |
| 16/03/1216 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012:LIQ. CASE NO.1 |
| 19/09/1119 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.1 |
| 01/04/111 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/03/1031 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002059,00009220 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/03/102 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALF BROR TAGE TUVESSON / 01/11/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 25/06/0925 June 2009 | SECRETARY'S PARTICULARS CETC NOMINEES LIMITED |
| 25/02/0925 February 2009 | SECRETARY APPOINTED CETC NOMINEES LIMITED |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: CUMBRIAN HOUSE, SUITE K7 217 MARSH WALL LONDON E14 9FJ |
| 21/11/0821 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED ALF BROR TAGE TUVESSON |
| 09/10/089 October 2008 | SECRETARY RESIGNED SIMON SHEARD |
| 09/10/089 October 2008 | DIRECTOR RESIGNED GEIR RASMUSSEN |
| 09/10/089 October 2008 | DIRECTOR RESIGNED KARL AGERUP |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: SUITE K7 CUMBRIAN HOUSE MERIDIAN GATE 217 MARSH WALL LONDON E14 9FJ |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: EAST INDIA DOCK HOUSE 240 EAST INDIA DOCK ROAD LONDON E14 9YY |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 240 EAST INDIA DOCK HOUSE EASTINDIA DOCK ROAD LONDON E14 9YY |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0629 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: 5TH FLOOR 125 HIGH HOLBORN LONDON WC1V 6QA |
| 20/09/0320 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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