Advanced company searchLink opens in new window

GLOBAL RESOURCE CONSULTING LIMITED

Company number 06720311

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP .02
10 Nov 2009 CH01 Director's details changed for Simon Paul Fielder on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Richard Nicholas Lumley on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Mark Edmund John Webster on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Kenneth Brotherston on 9 November 2009
23 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 288c Director's Change of Particulars / simon fielder / 29/11/2008 / HouseName/Number was: 111, now: 15; Street was: mildmay road, now: fetter lane; Post Code was: N1 4PU, now: EC4A 1JP; Secure Officer was: false, now: true
27 Nov 2008 288a Director appointed mr richard lumley
17 Oct 2008 288a Director appointed kenneth brotherston
17 Oct 2008 288a Director and secretary appointed mark edmund john webster
14 Oct 2008 288b Appointment Terminated Secretary simon fielder
14 Oct 2008 287 Registered office changed on 14/10/2008 from 15 fetter lane london EC4A 1JP
14 Oct 2008 225 Accounting reference date shortened from 31/10/2009 to 30/04/2009
10 Oct 2008 NEWINC Incorporation