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GLOBAL VENTURE PARTNERS LTD

Company number 06143348

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
18 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 1,000
11 Dec 2013 AA Accounts made up to 31 March 2013
02 Oct 2013 AP01 Appointment of Mr Woodrow Payne as a director on 1 October 2013
02 Oct 2013 CH01 Director's details changed for Mr Ephraim Payne on 1 October 2013
21 Aug 2013 CERTNM Company name changed maxipay mono 722 LIMITED\certificate issued on 21/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-15
10 Aug 2013 TM02 Termination of appointment of Sophie Kamall as a secretary on 10 August 2013
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
22 Aug 2012 AA Accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
16 Dec 2010 AA Accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Ephraim Payne on 2 October 2009
25 Jan 2010 AA Accounts made up to 31 March 2009
03 Sep 2009 288c Secretary's change of particulars / sophie kamall / 11/05/2009
31 Mar 2009 363a Return made up to 07/03/09; full list of members
31 Mar 2009 288c Director's change of particulars / ephraim payne / 30/01/2009
02 Jan 2009 AA Accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 07/03/08; full list of members
03 Apr 2008 190 Location of debenture register
03 Apr 2008 353 Location of register of members