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GLOBAL INTELLIGENT CONSULTANCY LTD

Company number 06091657

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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)
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jul 2015 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 47 York Road Ilford IG1 3AD on 30 July 2015
03 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
25 Mar 2015 AD01 Registered office address changed from 47 York Road Ilford Essex IG1 3AD to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 25 March 2015
14 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
13 May 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
16 Jan 2014 CERTNM Company name changed global intelligence 4 LTD.\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
15 Jan 2014 AP01 Appointment of Mr Prabu Serumadar as a director
15 Jan 2014 TM01 Termination of appointment of Ralph Thomas as a director
04 Dec 2013 AD01 Registered office address changed from 2Nd Floor, Whetstone 1-3 Oakleigh Road North Whetstone London N20 9HE on 4 December 2013
03 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Nov 2012 TM01 Termination of appointment of Rudaba Adnina as a director
13 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Sep 2012 TM01 Termination of appointment of Khairul Bhuiyan as a director
22 Sep 2012 AP01 Appointment of Mrs Rudaba Adnina as a director
06 Sep 2012 TM01 Termination of appointment of Chris Thomas Corporate Trust as a director
06 Sep 2012 TM02 Termination of appointment of Chris Thomas Corporate Trust as a secretary
06 Sep 2012 AP01 Appointment of Dr. Khairul Alam Bhuiyan as a director
23 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
06 Apr 2011 CH04 Secretary's details changed for Chris Thomas Corporate Trust on 1 December 2010
06 Apr 2011 CH02 Director's details changed for Chris Thomas Corporate Trust on 1 December 2010