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GLOBAL TEA & COMMODITIES LTD

Company number 02654245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2013 CH01 Director's details changed for Nadeem Ahmed on 30 September 2013
08 Oct 2013 MR01 Registration of charge 026542450008
19 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
06 Aug 2013 MR01 Registration of charge 026542450007
17 Jul 2013 TM01 Termination of appointment of Abdul Al Rostamani as a director
17 Jul 2013 TM01 Termination of appointment of Marwan Al Rostamani as a director
06 Dec 2012 TM01 Termination of appointment of Ahmed Buhari as a director
03 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
15 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 01/05/2012 and has an allotment date of 09/04/2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 9 April 2012
  • GBP 2
  • USD 6,366,589
  • ANNOTATION A Second Filed SH01 was registered on 14/06/2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2011 AA Group of companies' accounts made up to 31 December 2009
22 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Jun 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Marwan Abdulla Al Rostamani on 15 October 2009
01 Jun 2010 CH01 Director's details changed for Ahmed Buhari on 15 October 2009
01 Jun 2010 CH01 Director's details changed for Abdul Wahed Al Rostamani on 15 October 2009
28 May 2010 CH01 Director's details changed for Nadeem Ahmed on 15 October 2009
22 Mar 2010 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2007