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GLOBAL BUSINESS CONTINUITY LIMITED

Company number 05170757

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2009
22 May 2009 4.68 Liquidators' statement of receipts and payments to 3 May 2009
22 May 2009 4.68 Liquidators' statement of receipts and payments to 3 November 2008
03 Jul 2008 4.68 Liquidators' statement of receipts and payments
12 Jun 2008 4.68 Liquidators' statement of receipts and payments to 3 November 2008
23 May 2007 4.20 Statement of affairs
23 May 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2007 600 Appointment of a voluntary liquidator
01 May 2007 287 Registered office changed on 01/05/07 from: lloyds avenue house 6 lloyds avenue london EC3N 3AX
18 Dec 2006 288b Director resigned
06 Sep 2006 363a Return made up to 05/07/06; full list of members
24 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed
15 Dec 2005 288b Secretary resigned
20 Jul 2005 363s Return made up to 05/07/05; full list of members
20 Jul 2005 363(287) Registered office changed on 20/07/05
20 Jul 2005 363(190) Location of debenture register address changed
20 Jul 2005 363(353) Location of register of members address changed
25 May 2005 288b Secretary resigned
25 May 2005 288a New secretary appointed
25 May 2005 287 Registered office changed on 25/05/05 from: hammonds ref sdw rutland house 148 edmund street birmingham west midlands B3 2JR
18 May 2005 395 Particulars of mortgage/charge