GLOBAL PRODUCTS AGENCY LIMITED

Company number 07368013

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2015	AD01	Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 10 November 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
02 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100,000	(3 pages)
02 Oct 2014	AD01	Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 2 October 2014	(1 page)
31 Mar 2014	AD01	Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU on 31 March 2014	(1 page)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Nov 2013	MR01	Registration of charge 073680130002	(52 pages)
31 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100,000	(3 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ A further 50,000 ordinary shares be issued at a price of £1 each to mr s erri. 28/06/2013	(1 page)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 100,000	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
15 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 50,000	(3 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
22 Mar 2012	AD01	Registered office address changed from Maerdy Newydd Farm Bonvilston Cardiff CF5 6TR Wales on 22 March 2012	(1 page)
08 Dec 2011	AD01	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York N Yorks YO26 6QU England on 8 December 2011	(1 page)
14 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(3 pages)
14 Sep 2011	AD01	Registered office address changed from Maerdy Newydd Farm Bonvilston Cardiff CF5 6TR Wales on 14 September 2011	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Salvatore Erri on 7 September 2011	(2 pages)

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