- Company Overview for GLOBAL INTELLIGENCE ALLIANCE UK LIMITED (05609115)
- Filing history for GLOBAL INTELLIGENCE ALLIANCE UK LIMITED (05609115)
- People for GLOBAL INTELLIGENCE ALLIANCE UK LIMITED (05609115)
- Insolvency for GLOBAL INTELLIGENCE ALLIANCE UK LIMITED (05609115)
- More for GLOBAL INTELLIGENCE ALLIANCE UK LIMITED (05609115)
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) |
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27 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
10 Jan 2019 | TM01 | Termination of appointment of Kim Yngve Nyberg as a director on 31 December 2018 | |
19 Dec 2018 | AP01 | Appointment of Curt Christian Folkern Cedercreutz as a director on 18 December 2018 | |
10 Jul 2018 | AD01 | Registered office address changed from County House, 3rd Floor, 17 Friar Street Reading RG1 1DB England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 10 July 2018 | |
05 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2018 | RESOLUTIONS |
Resolutions
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05 Jul 2018 | LIQ01 | Declaration of solvency | |
30 Dec 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
02 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
02 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 October 2017 | |
29 Nov 2016 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 31 October 2016 | |
18 Oct 2016 | AD01 | Registered office address changed from St. James House 13 Kensington Square London W8 5HD to County House, 3rd Floor, 17 Friar Street Reading RG1 1DB on 18 October 2016 | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
10 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
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25 Aug 2015 | CH01 | Director's details changed for Mr Kim Yngve Nyberg on 25 August 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Jukka Aleksi Grym as a director on 1 April 2015 | |
22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Markko Olavi Vaarnas as a director on 10 December 2014 | |
23 Dec 2014 | AP01 | Appointment of Mr Kim Yngve Nyberg as a director on 10 December 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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19 May 2014 | AA | Full accounts made up to 31 December 2013 |