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GLOBAL GRADUATE LTD

Company number 07108580

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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)
18 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2012	4.68	Liquidators' statement of receipts and payments to 16 July 2012	View PDF Liquidators' statement of receipts and payments to 16 July 2012 - link opens in a new window - 11 pages (11 pages)
18 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-20 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AD01	Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL United Kingdom on 1 February 2012	View PDF Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL United Kingdom on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 100	View PDF Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	TM01	Termination of appointment of Ronan Carolan as a director on 8 December 2011	View PDF Termination of appointment of Ronan Carolan as a director on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AP02	Appointment of Nominee Directors Limited as a director on 14 December 2011	View PDF Appointment of Nominee Directors Limited as a director on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AD01	Registered office address changed from C/O the Financial Partnership Llp Suite F3, Vision House 3 Dee Road Richmond Surrey TW9 2JN United Kingdom on 7 January 2011	View PDF Registered office address changed from C/O the Financial Partnership Llp Suite F3, Vision House 3 Dee Road Richmond Surrey TW9 2JN United Kingdom on 7 January 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2010	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 28 April 2010	View PDF Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 28 April 2010 - link opens in a new window - 1 page (1 page)
28 Apr 2010	TM02	Termination of appointment of Magna Secretaries Limited as a secretary	View PDF Termination of appointment of Magna Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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