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GLOBAL CROSSING (UK) FINANCE LIMITED

Company number 05267403

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 1
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
18 Oct 2012 SH19 Statement of capital on 18 October 2012
  • GBP 1
18 Oct 2012 SH20 Statement by Directors
18 Oct 2012 CAP-SS Solvency Statement dated 17/10/12
18 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Int dividend/partial cancellation of the rec 17/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
21 Jun 2012 MAR Re-registration of Memorandum and Articles
21 Jun 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2012 RR02 Re-registration from a public company to a private limited company
07 Feb 2012 AUD Auditor's resignation
16 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
10 Nov 2011 AP03 Appointment of Mr John Joseph Mccarthy as a secretary on 4 October 2011
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2011 AP01 Appointment of Mr James Barton Heard as a director on 4 November 2011
04 Nov 2011 AP01 Appointment of Mr James Barton Heard as a director on 4 October 2011
03 Nov 2011 AP01 Appointment of Mr Richard Andrew Haywood as a director on 4 October 2011
03 Nov 2011 TM02 Termination of appointment of Bernard William Keogh as a secretary on 4 October 2011
03 Nov 2011 TM01 Termination of appointment of Richard Charles Atkins as a director on 30 September 2011
03 Nov 2011 TM01 Termination of appointment of Edward Mccormack as a director on 30 September 2011