GLOBAL SECURITIES HOUSE (UK) LTD

Company number 06149959

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2010	DS02	Withdraw the company strike off application	(2 pages)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
25 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Mar 2009	288b	Appointment Terminated Secretary lmg lmg services LIMITED	(1 page)
13 Jan 2009	MA	Memorandum and Articles of Association	(7 pages)
13 Jan 2009	288b	Appointment Terminated Director hosam al muzaiel	(1 page)
13 Jan 2009	123	Nc inc already adjusted 01/12/08	(1 page)
13 Jan 2009	88(2)	Ad 01/12/08 gbp si 30000@1=30000 gbp ic 300000/330000	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 2008	288a	Director appointed abdullah al-essa	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
14 May 2008	288a	Secretary appointed lmg services LIMITED lmg services LIMITED	(1 page)
13 May 2008	288b	Appointment Terminated Secretary norose company secretarial services LIMITED	(1 page)
07 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
04 Apr 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: 3 more london riverside london SE1 2AQ	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN	(1 page)
11 May 2007	288c	Secretary's particulars changed	(1 page)
09 Mar 2007	NEWINC	Incorporation	(22 pages)