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GLOBAL VCS LIMITED

Company number 06429322

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2012 DS01 Application to strike the company off the register
09 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,500
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 TM01 Termination of appointment of Geoffrey Seabrook as a director
02 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 CH01 Director's details changed for Steven Gareth Davies on 1 October 2009
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH01 Director's details changed for Mr Pedro Beitra on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Geoffrey Stephen Seabrook on 1 October 2009
16 Sep 2009 88(2) Ad 16/09/09 gbp si 325@1=325 gbp ic 815/1140
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
29 Aug 2009 287 Registered office changed on 29/08/2009 from steve davies, 38 st. Peters avenue, reading berkshire RG4 7DD
29 Aug 2009 288b Appointment Terminated Secretary geoffrey seabrook
29 Apr 2009 123 Nc inc already adjusted 03/03/09
29 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2009 288a Director appointed mr pedro beitra
01 Dec 2008 363a Return made up to 16/11/08; full list of members
28 Nov 2008 353 Location of register of members
31 Mar 2008 288a Secretary appointed henry morris goldstein