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G365 OLDCO LTD

Company number 07082910

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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)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	CERTNM	Company name changed global-365 LTD\certificate issued on 17/02/12 CONNOT ‐ Change of name notice	View PDF Company name changed global-365 LTD\certificate issued on 17/02/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-02 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 100,001	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AP01	Appointment of Mr Neil Derek Cox as a director on 26 October 2011	View PDF Appointment of Mr Neil Derek Cox as a director on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	TM01	Termination of appointment of William Wilson as a director on 26 October 2011	View PDF Termination of appointment of William Wilson as a director on 26 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AD01	Registered office address changed from 11 Elizabeth Court Henry Street Lancaster Lancaster LA1 1BY United Kingdom on 21 October 2011	View PDF Registered office address changed from 11 Elizabeth Court Henry Street Lancaster Lancaster LA1 1BY United Kingdom on 21 October 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 June 2011 GBP 100,001	View PDF Statement of capital following an allotment of shares on 12 June 2011 GBP 100,001 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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