GLOBAL SOFTWARE (UK) LIMITED

Company number 03081037

Date	Type	Description	View / Download
22 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	(17 pages)
11 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	(18 pages)
07 Jul 2022	AD01	Registered office address changed from 4th Floor, International House 7 High Street Ealing London W5 5DB England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 July 2022	(2 pages)
07 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	(4 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28	(1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
14 Jun 2021	MR04	Satisfaction of charge 030810370004 in full	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
13 May 2021	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	(20 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2021	MR01	Registration of charge 030810370004, created on 1 April 2021	(58 pages)
12 Oct 2020	AP01	Appointment of Mr James a Triandiflou as a director on 1 October 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Michael Scott Lipps as a director on 1 October 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Jason Werlin as a director on 27 May 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Hythem Talaat El-Nazer as a director on 27 May 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Michael Libert as a director on 27 May 2020	(1 page)
26 Jun 2020	AD01	Registered office address changed from International House 7 High Street 4th Floor, International House 7 High Street, Ealing London W5 5DB England to 4th Floor, International House 7 High Street Ealing London W5 5DB on 26 June 2020	(1 page)
26 Jun 2020	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to International House 7 High Street 4th Floor, International House 7 High Street, Ealing London W5 5DB on 26 June 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(6 pages)
08 Jun 2020	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
04 Jun 2020	CH01	Director's details changed for Mr David Michael Woodworth on 27 May 2020	(2 pages)
02 Jun 2020	AP01	Appointment of Mr David Michael Woodworth as a director on 27 May 2020	(2 pages)
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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