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GLOBAL MASTER FINANCE LIMITED

Company number 04749608

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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 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
24 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 2
22 May 2010 CH04 Secretary's details changed for Chaplin Benedicte & Company Limited on 30 April 2010
24 Dec 2009 AP01 Appointment of Mrs Eliane Van Vreckom as a director
23 Dec 2009 TM01 Termination of appointment of Fabien Suant as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-02
16 Dec 2009 CONNOT Change of name notice
14 May 2009 AA Accounts made up to 30 April 2009
07 May 2009 363a Return made up to 30/04/09; full list of members
02 Jun 2008 363a Return made up to 30/04/08; full list of members
02 Jun 2008 288a Director appointed mr fabien benedicte suant
02 Jun 2008 288b Appointment Terminated Director CBC nominee LIMITED
20 May 2008 AA Accounts made up to 30 April 2008
12 Oct 2007 AA Accounts made up to 30 April 2007
16 May 2007 363s Return made up to 30/04/07; full list of members
23 Jun 2006 363s Return made up to 30/04/06; full list of members
12 Jun 2006 AA Accounts made up to 30 April 2006
29 Jun 2005 AA Accounts made up to 30 April 2005
29 Jun 2005 AA Accounts made up to 30 April 2004
29 Jun 2005 363s Return made up to 30/04/05; full list of members
23 Dec 2004 244 Delivery ext'd 3 mth 30/04/04
15 Jun 2004 363s Return made up to 30/04/04; full list of members
30 Apr 2003 NEWINC Incorporation