GLOBAL SETTLEMENT NETWORK LIMITED

Company number 04508944

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2013	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 12 September 2013	(1 page)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,068.21	(8 pages)
11 Mar 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for David John Stone	(4 pages)
27 Feb 2013	TM01	Termination of appointment of David Stone as a director ANNOTATION A second filed TM01 was registered on the 11 March 2013	(2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
15 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(4 pages)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(9 pages)
15 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Aug 2012	AD02	Register inspection address has been changed	(1 page)
21 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
16 Mar 2012	AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 16 March 2012	(1 page)
27 Feb 2012	AD01	Registered office address changed from C/O Alan Kay 54 Blenheim Drive Bredon Tewkesbury Gloucestershire GL20 7QQ United Kingdom on 27 February 2012	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Sep 2011	AD01	Registered office address changed from Restdale House 32/33 Foregate Street Worcester WR1 1EE United Kingdom on 29 September 2011	(1 page)
26 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(8 pages)
26 Sep 2011	CH01	Director's details changed for Mr David John Stone on 1 August 2011	(2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
01 Mar 2011	AD01	Registered office address changed from 4Th Floor 5 St Helen's Place London EC3A 6AU on 1 March 2011	(1 page)
28 Feb 2011	AP03	Appointment of Mr Alan William Kay as a secretary	(1 page)
26 Feb 2011	TM01	Termination of appointment of David Hatfield as a director	(1 page)
26 Feb 2011	TM02	Termination of appointment of David Hatfield as a secretary	(1 page)