- Company Overview for GLOBAL3DIGITAL LTD (03779992)
- Filing history for GLOBAL3DIGITAL LTD (03779992)
- People for GLOBAL3DIGITAL LTD (03779992)
- Charges for GLOBAL3DIGITAL LTD (03779992)
- Insolvency for GLOBAL3DIGITAL LTD (03779992)
- More for GLOBAL3DIGITAL LTD (03779992)
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) |
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16 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Jun 2017 | LIQ03 | Liquidators' statement of receipts and payments to 19 April 2017 | |
07 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
27 Oct 2016 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
27 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
13 May 2016 | AD01 | Registered office address changed from 24 Fashion Street London E1 6PX to 15 Canada Square London E14 5GL on 13 May 2016 | |
12 May 2016 | 600 | Appointment of a voluntary liquidator | |
12 May 2016 | 600 | Appointment of a voluntary liquidator | |
12 May 2016 | 4.70 | Declaration of solvency | |
05 May 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | TM02 | Termination of appointment of Rene Eric William Milner as a secretary on 12 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Rene Eric William Milner as a director on 12 April 2016 | |
13 Apr 2016 | AP01 | Appointment of Mr Andrew Philip Alden Court as a director on 12 April 2016 | |
18 Mar 2016 | MR04 | Satisfaction of charge 037799920005 in full | |
18 Mar 2016 | MR04 | Satisfaction of charge 037799920006 in full | |
18 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Jul 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
08 Jul 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
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01 Oct 2014 | MR01 | Registration of charge 037799920006 | |
22 Sep 2014 | AD01 | Registered office address changed from 24 Fashion Street London E1 6PX to 24 Fashion Street London E1 6PX on 22 September 2014 | |
31 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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16 Aug 2014 | AP01 | Appointment of Alex Booth as a director on 30 July 2014 | |
13 Aug 2014 | AD01 | Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA to 24 Fashion Street London E1 6PX on 13 August 2014 |