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GLOBAL TELESALES LTD

Company number 06339994

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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)
10 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 22 November 2018
27 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 November 2017
27 Sep 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 LIQ10 Removal of liquidator by court order
12 Dec 2016 AD01 Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 December 2016
09 Dec 2016 600 Appointment of a voluntary liquidator
09 Dec 2016 4.20 Statement of affairs with form 4.19
09 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 107
15 Mar 2016 CH01 Director's details changed for Mr Nicolas John Greenhall on 1 January 2016
03 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 6 January 2016
29 Jun 2015 AP01 Appointment of Mr Nicolas John Greenhall as a director on 26 May 2015
01 Jun 2015 TM01 Termination of appointment of Stuart Brian Shaw as a director on 26 May 2015
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 107
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 107
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 TM01 Termination of appointment of Michael Byrne as a director
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders