GLOBAL REFUND LIMITED

Company number 02646022

Date	Type	Description	View / Download
16 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	(5 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
25 Mar 2010	AD01	Registered office address changed from 11th Floor Gw2 Great West House Great West Road Brentford London TW8 9HU on 25 March 2010	(1 page)
24 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
22 Mar 2010	4.70	Declaration of solvency	(6 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-08	(1 page)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Luigi Gallazzini as a director	(1 page)
19 Feb 2010	TM01	Termination of appointment of Johan Gronberg as a director	(1 page)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Dec 2009	MA	Memorandum and Articles of Association	(15 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
09 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(5 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
11 Nov 2008	363s	Return made up to 16/09/08; full list of members	(8 pages)
11 Nov 2008	288a	Director appointed luigi gallazzini	(1 page)
15 Jul 2008	363s	Return made up to 16/09/07; change of members 363(287) ‐ Registered office changed on 15/07/08	(7 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
28 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288a	New director appointed	(2 pages)