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GLOBAL RESOURCES (UK) LIMITED

Company number 05105452

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-04-30
  • GBP 100
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Sep 2011 CERTNM Company name changed hybrid 24 systems LTD\certificate issued on 15/09/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-14
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 19 April 2010
30 Apr 2010 CH01 Director's details changed for Hany Bassaid on 19 April 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2009 363a Return made up to 19/04/09; full list of members
21 May 2008 363a Return made up to 19/04/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 19/04/07; full list of members
08 May 2007 288c Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Oct 2006 287 Registered office changed on 06/10/06 from: 68B lupus street pimlico london SW1V 3EQ
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288a New director appointed