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GLOBAL CAPACITY LIMITED

Company number 03534658

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2018 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
22 Mar 2018 AP01 Appointment of Mr Christopher Turing Mckee as a director on 15 September 2017
21 Mar 2018 AD01 Registered office address changed from Tomorrow Suite 1.02 Media City Uk Salford M50 2AB England to 125 Old Broad Street London EC2N 1AR on 21 March 2018
21 Mar 2018 TM01 Termination of appointment of John Paul Lodge as a director on 15 September 2017
21 Mar 2018 TM01 Termination of appointment of Victor Pierni as a director on 15 September 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
08 Jan 2017 AD01 Registered office address changed from Suite 1.02 Tomorrow Media City Uk Salford M50 2AB England to Tomorrow Suite 1.02 Media City Uk Salford M50 2AB on 8 January 2017
05 Jan 2017 AD01 Registered office address changed from T2 Quay Plaza the Quays Salford Quays Salford M50 3BA to Suite 1.02 Tomorrow Media City Uk Salford M50 2AB on 5 January 2017
23 Nov 2016 AP01 Appointment of Mr Victor Pierni as a director on 15 November 2016
23 Nov 2016 TM01 Termination of appointment of Patrick Clifford Shutt as a director on 15 November 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 51,579
19 Oct 2015 TM02 Termination of appointment of John Nannenhorn as a secretary on 4 September 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 51,579
03 Sep 2014 CERTNM Company name changed magenta netlogic LTD.\certificate issued on 03/09/14
  • RES15 ‐ Change company name resolution on 2014-08-28
  • ANNOTATION Clarification changed its name on 3RD September 2014 to global capacity LIMITED and not the name global capcity LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
03 Sep 2014 CONNOT Change of name notice
12 May 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 51,579
22 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012