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GLOBAL INTELLIGENCE ALLIANCE UK LIMITED

Company number 05609115

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-06-20
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
  • GBP 1
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
  • GBP 1
19 May 2014 AA Full accounts made up to 31 December 2013