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GLOBAL SOFTWARE (UK) LIMITED

Company number 03081037

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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)
05 Jun 2008 363a Return made up to 24/05/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Jun 2007 363a Return made up to 24/05/07; full list of members
11 Dec 2006 363a Return made up to 24/05/06; full list of members
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
30 Aug 2006 288c Secretary's particulars changed
17 Nov 2005 287 Registered office changed on 17/11/05 from: 10 charterhouse square london EC1M 6LQ
17 Nov 2005 AUD Auditor's resignation
24 Oct 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Oct 2005 AA Accounts made up to 31 March 2005
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share cap 20/07/05
20 Jul 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2005 288b Director resigned
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 123 £ nc 500000/899997 01/04/03
22 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities