- Company Overview for GLOBAL WARNING LIMITED (05765533)
- Filing history for GLOBAL WARNING LIMITED (05765533)
- People for GLOBAL WARNING LIMITED (05765533)
- More for GLOBAL WARNING LIMITED (05765533)
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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06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jul 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
20 May 2013 | AD01 | Registered office address changed from Elite House 155 Main Road Biggin Hill Kent TN16 3JP United Kingdom on 20 May 2013 | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2013 | DS01 | Application to strike the company off the register | |
18 Jun 2012 | AR01 |
Annual return made up to 3 April 2012 with full list of shareholders
Statement of capital on 2012-06-18
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20 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
15 Jun 2011 | RESOLUTIONS |
Resolutions
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26 May 2011 | CONNOT | Change of name notice | |
07 Apr 2011 | AD01 | Registered office address changed from Bank Chambers, 156 Main Road Biggin Hill Westerham Kent TN16 3BA on 7 April 2011 | |
04 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders | |
15 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
14 Apr 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for Ms Jenny Kennedy on 2 April 2010 | |
26 Jun 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
26 Jun 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
06 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
09 Apr 2008 | 363a | Return made up to 03/04/08; full list of members | |
08 Apr 2008 | 288c | Director's change of particulars / donald crawley / 08/04/2008 | |
08 Apr 2008 | 288c | Director and secretary's change of particulars / jenny kennedy / 08/04/2008 | |
20 Jun 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
10 Apr 2007 | 363a | Return made up to 03/04/07; full list of members | |
04 Jan 2007 | 288b | Secretary resigned | |
04 Jan 2007 | 288b | Director resigned |