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GLOBAL LT - UK LIMITED

Company number 06543720

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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)
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 MA Memorandum and Articles of Association
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2014 AP01 Appointment of Thomas Hanson as a director on 7 July 2014
25 Jul 2014 TM02 Termination of appointment of Lisette Poletes as a secretary on 7 July 2014
25 Jul 2014 TM01 Termination of appointment of Lisette Poletes as a director on 7 July 2014
01 Jul 2014 MEM/ARTS Memorandum and Articles of Association
07 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AP01 Appointment of Lisette Poletes as a director
26 Mar 2014 TM01 Termination of appointment of Hortensia Albertini as a director
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Lisette Poletes on 31 May 2011
02 Apr 2012 CH01 Director's details changed for Hortensia Albertini on 1 April 2011
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Rosario Hortensia Neely on 31 March 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
10 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders