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GLOBAL EXPRESS HOLDING LIMITED

Company number 06539726

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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 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2013 AA Accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Aug 2012 AA Accounts made up to 31 December 2011
02 Mar 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
02 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
02 Mar 2012 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011
17 Nov 2011 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL Uk on 17 November 2011
02 Sep 2011 AA Accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of 5 Bevinvest Limited as a director
08 Feb 2011 AP01 Appointment of Mr Rainer Von Holst as a director
23 Sep 2010 AA Accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
07 Apr 2010 CH02 Director's details changed for 5 Bevinvest Limited on 19 March 2010
07 Apr 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 19 March 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2009 363a Return made up to 19/03/09; full list of members
29 Dec 2008 288a Director appointed 5 bevinvest LIMITED
29 Dec 2008 288b Appointment terminated director firmenwelten service LIMITED
21 Aug 2008 288a Director appointed firmenwelten service LIMITED
21 Aug 2008 288b Appointment terminated director global express invest LIMITED
21 Aug 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008