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GLOBAL EYES SAMEDAY LTD

Company number 06240306

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2017 DS01 Application to strike the company off the register
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Apr 2017 TM02 Termination of appointment of William David Kelly as a secretary on 27 October 2016
04 Apr 2017 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2017-04-04
  • GBP 100
20 Mar 2017 AA Accounts for a dormant company made up to 30 December 2015
06 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 AD01 Registered office address changed from , International Logistics Centre, Bonehill Road, Tamworth, Staffs, B78 3HH to Abbey Place 24-28 Easton Street High Wycombe Bucks HP11 1NT on 13 February 2017
13 Feb 2017 AP01 Appointment of Jack Joseph Meehan as a director on 27 October 2016
13 Feb 2017 TM01 Termination of appointment of Jacynth Ellen Day as a director on 27 October 2016
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2015 AA Accounts for a small company made up to 30 December 2014
15 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
25 Mar 2015 TM01 Termination of appointment of Rebecca Louise Taroni as a director on 6 March 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Ms Jacynth Ellen Day as a director on 18 June 2014
15 Aug 2014 AP01 Appointment of Mrs Rebecca Louise Taroni as a director on 18 June 2014
15 Aug 2014 TM01 Termination of appointment of Jack Joseph Meehan as a director on 20 June 2014
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
19 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
13 Nov 2013 TM02 Termination of appointment of Jacqueline Feeley as a secretary
13 Nov 2013 AP03 Appointment of Mr William David Kelly as a secretary
13 Nov 2013 TM01 Termination of appointment of Jacqueline Feeley as a director