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GLOBAL TOTE LIMITED

Company number 03841309

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
04 Jul 2012 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary on 30 June 2012
08 Feb 2012 AR01 Annual return made up to 2 February 2012
Statement of capital on 2012-02-08
  • GBP 21,642,541.823
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 21,642,541.823
04 Feb 2011 CC04 Statement of company's objects
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ No auth share cap 01/02/2011
28 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 AP01 Appointment of Mr Andrew Edward Instance as a director
06 May 2010 TM01 Termination of appointment of Frank Mani as a director
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 17,807,335.581
26 Jan 2010 TM01 Termination of appointment of John Evans as a director
26 Jan 2010 TM01 Termination of appointment of Allen Sheppard as a director
26 Jan 2010 TM01 Termination of appointment of John Morgan as a director
01 Dec 2009 AA Accounts for a small company made up to 31 December 2008
17 Sep 2009 363a Return made up to 14/09/09; full list of members
26 May 2009 288a Director appointed simon david instance
18 Sep 2008 363a Return made up to 14/09/08; full list of members
18 Aug 2008 AA Accounts for a small company made up to 31 December 2007