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THEGLOBALOPEN.COM LIMITED

Company number 06618868

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 15,000
22 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Jul 2010 MISC 123 - increase cap by £24,000 beyond £6000 to £30,000 28/04/10
15 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 15,000
14 Jul 2010 CH01 Director's details changed for Mr Ricardo Mauricio Rautalahti-Hazan on 12 June 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jul 2009 88(2) Capitals not rolled up
13 Jul 2009 MA Memorandum and Articles of Association
13 Jul 2009 123 Nc inc already adjusted 24/12/08
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Jul 2009 363a Return made up to 12/06/09; full list of members
12 Jun 2008 NEWINC Incorporation