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PT GLOBAL CAPITAL LIMITED

Company number 03982599

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
17 May 2015 AA Total exemption full accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 AD01 Registered office address changed from C/O S P Tibbles Georgian House Flat 20 10 Bury Street London London SW1Y 6AA to 10B Chipstead Street London SW6 3SS on 6 May 2015
17 Apr 2015 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
16 Mar 2015 TM01 Termination of appointment of Oliver Charles Tibbles as a director on 13 March 2015
28 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Apr 2014 TM01 Termination of appointment of Themistoklis Psarros as a director
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Themisoklis Psarros on 2 November 2012
01 Nov 2012 CERTNM Company name changed gst consulting LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
01 Nov 2012 AP01 Appointment of Oliver Charles Tibbles as a director
01 Nov 2012 AP01 Appointment of Themisoklis Psarros as a director
04 Oct 2012 AP03 Appointment of Sebastian Tibbles as a secretary
04 Oct 2012 TM02 Termination of appointment of Brywel Associates Limited as a secretary
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders