GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

Company number 06907419

Date	Type	Description	View / Download
07 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jun 2017	AD01	Registered office address changed from Winchester House,Mailstop 429 1 Great Winchester Street London EC2N 2DB to Duff & Phelps Ltd the Shand 32 London Bridge Street London SE1 9SG on 13 June 2017	(2 pages)
09 Jun 2017	4.70	Declaration of solvency	(3 pages)
09 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 069074190002 in full	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1.99996	(5 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
08 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1.99996	(5 pages)
31 Oct 2014	MR01	Registration of charge 069074190002, created on 28 October 2014	(17 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
12 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1.99996	(5 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
14 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
11 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
11 Apr 2013	TM01	Termination of appointment of Surnam Mahen Beejadursingh as a director	(1 page)
11 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)

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