GLOBAL 360 UK, LTD

Company number 04142383

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2014	DS01	Application to strike the company off the register	(4 pages)
02 Jan 2014	SH20	Statement by directors	(1 page)
02 Jan 2014	SH19	Statement of capital on 2 January 2014 GBP 1	(4 pages)
02 Jan 2014	CAP-SS	Solvency statement dated 23/12/13	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 23/12/2013	(2 pages)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
14 Mar 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AD01	Registered office address changed from 1St Floor West Wing 1 Sheldon Square Paddington London W2 6TT on 12 January 2012	(1 page)
25 Aug 2011	TM01	Termination of appointment of Roger Lovegrove as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Barry Werner as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of David Alexander as a director	(1 page)
25 Aug 2011	TM02	Termination of appointment of Roger Lovegrove as a secretary	(1 page)
25 Aug 2011	AP01	Appointment of Mr Paul Joseph Mcfeeters as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Gordon Allan Davies as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Christian Waida as a director	(2 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Mar 2011	AP01	Appointment of Mr Barry Raymond Werner as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Patricia Mcardle as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)