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GLOBAL DATA EXCELLENCE LIMITED

Company number 06451543

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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)
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 02/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 SH19 Statement of capital on 20 January 2011
  • GBP 1,000
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,860
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 1,670
17 Jan 2011 CAP-SS Solvency statement dated 10/12/10
17 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 880.00
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1,000.00
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 800.00
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 638.00
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 556.00
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 88(2) Ad 16/12/08-16/12/08\gbp si 97@1=97\gbp ic 3/100\
15 Dec 2008 363a Return made up to 12/12/08; full list of members
12 Dec 2007 NEWINC Incorporation