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THE GLOBAL NAME REGISTRY, LIMITED

Company number 04076112

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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)
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 19 October 2012	View PDF Liquidators' statement of receipts and payments to 19 October 2012 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2012	View PDF Liquidators' statement of receipts and payments to 11 September 2012 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 11 March 2012	View PDF Liquidators' statement of receipts and payments to 11 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 September 2011	View PDF Liquidators' statement of receipts and payments to 11 September 2011 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	4.68	Liquidators' statement of receipts and payments to 11 March 2011	View PDF Liquidators' statement of receipts and payments to 11 March 2011 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2010	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 3 March 2010	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-12 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Alf Bror Tage Tuvesson on 1 November 2009	View PDF Director's details changed for Alf Bror Tage Tuvesson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
25 Jun 2009	288c	Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / Street was: floor 6 17 thomas more street, now: floor 6; Area was: thomas more square, now: 4 thomas more square	View PDF Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / Street was: floor 6 17 thomas more street, now: floor 6; Area was: thomas more square, now: 4 thomas more square - link opens in a new window - 1 page (1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from cumbrian house, suite K7 217 marsh wall london E14 9FJ	View PDF Registered office changed on 25/02/2009 from cumbrian house, suite K7 217 marsh wall london E14 9FJ - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Secretary appointed cetc nominees LIMITED	View PDF Secretary appointed cetc nominees LIMITED - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288a	Director appointed alf bror tage tuvesson	View PDF Director appointed alf bror tage tuvesson - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment Terminated Director karl agerup	View PDF Appointment Terminated Director karl agerup - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment Terminated Director geir rasmussen	View PDF Appointment Terminated Director geir rasmussen - link opens in a new window - 1 page (1 page)
09 Oct 2008	288b	Appointment Terminated Secretary simon sheard	View PDF Appointment Terminated Secretary simon sheard - link opens in a new window - 1 page (1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
02 Jan 2008	363a	Return made up to 18/09/07; full list of members	View PDF Return made up to 18/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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