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GLOBAL MANAGEMENT TECHNOLOGIES EUROPE LIMITED

Company number 04858121

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2012 DS01 Application to strike the company off the register
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 102
30 Jan 2012 SH19 Statement of capital on 30 January 2012
  • GBP 102.00
30 Jan 2012 SH20 Statement by Directors
30 Jan 2012 CAP-SS Solvency Statement dated 26/01/12
30 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/01/2012
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 102
05 Dec 2011 AD01 Registered office address changed from Trigate 210-222 Hagley Road West Birmingham West Midlands B68 0NP on 5 December 2011
08 Nov 2011 AP01 Appointment of David Parcell as a director
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 100
24 Oct 2011 TM01 Termination of appointment of Mikhail Podrazhansky as a director on 7 October 2011
24 Oct 2011 TM01 Termination of appointment of Roger Avats as a director on 7 October 2011
24 Oct 2011 TM02 Termination of appointment of Mikhail Podrazhansky as a secretary on 7 October 2011
24 Oct 2011 AP01 Appointment of Peter Fante as a director on 7 October 2011
24 Oct 2011 AP01 Appointment of Douglas Robinson as a director on 7 October 2011
24 Oct 2011 AP01 Appointment of Mr David James Parcell as a director on 7 October 2011
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
07 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008