GLOBAL AGENCY CO. LIMITED

Company number 06010245

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 2	(4 pages)
14 Dec 2011	CH02	Director's details changed for Ipco Sa on 27 November 2011	(2 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
28 Apr 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 28 April 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Oct 2010	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
07 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mrs Verna De Nelson on 27 November 2009	(2 pages)
06 Jan 2010	CH02	Director's details changed for Ipco Sa on 27 November 2009	(2 pages)
06 Jan 2010	CH04	Secretary's details changed for Cms Management Services Limited on 27 November 2009	(2 pages)
22 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
05 Jan 2009	363a	Return made up to 27/11/08; full list of members	(3 pages)
05 Jan 2009	288c	Secretary's Change of Particulars / cma management services LIMITED / 28/11/2006 / Surname was: cma management services LIMITED, now: cms management services LIMITED; HouseName/Number was: , now: 3RD; Street was: po, now: floor geneva place waterfront drive	(2 pages)
05 Jan 2009	288c	Director's Change of Particulars / verna de nelson / 11/09/2008 / Post Town was: panama, now: panama city	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
29 Sep 2008	288a	Director appointed mrs verna de nelson	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
09 Jan 2008	363a	Return made up to 27/11/07; full list of members	(2 pages)
11 May 2007	288c	Secretary's particulars changed	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)