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GLOBAL FACES LIMITED

Company number 06983628

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2011 4.20 Statement of affairs with form 4.19
19 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08
19 Sep 2011 600 Appointment of a voluntary liquidator
30 Aug 2011 AD01 Registered office address changed from Linden House Business Centre 1 Convent Lane Hull East Yorkshire HU3 2NT on 30 August 2011
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 AP03 Appointment of Tracey Pelham as a secretary
11 Nov 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 11 November 2010
05 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 150
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 150
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 100
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
03 Nov 2009 CONNOT Change of name notice
10 Sep 2009 288a Director appointed tracey elizabeth pelham
14 Aug 2009 288b Appointment Terminated Director graham stephens
06 Aug 2009 NEWINC Incorporation