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GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED

Company number 03207320

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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)
14 Sep 2010 AP01 Appointment of Matthew Jesse Morgan as a director
14 Sep 2010 TM02 Termination of appointment of London Secretary Ltd as a secretary
04 Aug 2010 AD01 Registered office address changed from , 40 Milligan Street, Limehouse, London, E14 8AU on 4 August 2010
15 Mar 2010 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 04/06/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Jun 2008 363a Return made up to 04/06/08; full list of members
06 Jun 2008 288c Secretary's change of particulars / london secretary LTD / 02/04/2008
21 Jun 2007 363a Return made up to 04/06/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Mar 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
23 Feb 2007 288a New director appointed
23 Feb 2007 288b Director resigned
08 Jun 2006 363a Return made up to 04/06/06; full list of members
08 Jun 2006 288c Secretary's particulars changed
21 Dec 2005 287 Registered office changed on 21/12/05 from: 4 queen anne terrace, sovereign close, london, E1W 3HH
09 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
20 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2005 288a New secretary appointed
26 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
14 Mar 2005 288b Secretary resigned
09 Jun 2004 363s Return made up to 04/06/04; full list of members
16 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
16 Jul 2003 363s Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned