GLOBAL ELASTOMERS LIMITED

Company number 05479062

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2012	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 4 May 2012	(1 page)
10 Feb 2012	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
08 Feb 2012	AR01	Annual return made up to 13 June 2011 with full list of shareholders Statement of capital on 2012-02-08 USD 4,670,000	(14 pages)
13 Jun 2011	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
13 Jun 2011	AP03	Appointment of John Willoughby Giles Anthony Catchpole as a secretary	(1 page)
03 Aug 2010	CERTNM	Company name changed oriental & african strategic advisory services LIMITED\certificate issued on 03/08/10 CONNOT ‐ Change of name notice	(3 pages)
27 Jul 2010	AD01	Registered office address changed from Claridge House 32 Davies Street London W1K 4nd on 27 July 2010	(1 page)
27 Jul 2010	TM02	Termination of appointment of John Catchpole as a secretary	(1 page)
27 Jul 2010	AP04	Appointment of Mh Secretaries Limited as a secretary	(2 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-12	(2 pages)
08 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for Robert Aubrey Cosby on 1 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for John Willoughby Giles Anthony Catchpole on 1 June 2010	(2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
19 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 USD 4,670,000	(6 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
06 Jan 2009	363a	Return made up to 13/06/08; full list of members	(10 pages)
06 Jan 2009	288c	Director and Secretary's Change of Particulars / john catchpole / 15/12/2008 / HouseName/Number was: , now: yanworth house; Street was: claridge house, now: ; Area was: 32 davies street, now: yanworth; Post Town was: london, now: cheltenham; Region was: , now: gloucestershire; Post Code was: W1K 4ND, now: GL54 3LQ	(1 page)
06 Jan 2009	288c	Director's Change of Particulars / robert cosby / 15/12/2008 / HouseName/Number was: , now: letterbox cottage; Street was: claridge house, now: gasper; Area was: 32 davies street, now: ; Post Town was: london, now: stourton; Region was: , now: wiltshire; Post Code was: W1K 4ND, now: BA12 6PZ	(1 page)
07 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
19 Nov 2007	CERTNM	Company name changed oriental and african strategic a dministration services LIMITED\certificate issued on 19/11/07	(2 pages)