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GLOBALDRIVE (UK) RETAIL 2011 PLC

Company number 07534062

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
25 May 2016	4.68	Liquidators' statement of receipts and payments to 15 March 2016	View PDF Liquidators' statement of receipts and payments to 15 March 2016 - link opens in a new window - 17 pages (17 pages)
09 Apr 2015	AD01	Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 9 April 2015	View PDF Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-16 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 50,000	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 12 pages (12 pages)
24 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 21 pages (21 pages)
24 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 12 pages (12 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	View PDF Director's details changed for Mr Sunil Masson on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
12 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 50,000	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
16 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	View PDF Appointment of Ms Sally Gilding as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	TM01	Termination of appointment of Mahen Surnam as a director	View PDF Termination of appointment of Mahen Surnam as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM01	Termination of appointment of Thadeshwar Fangoo as a director	View PDF Termination of appointment of Thadeshwar Fangoo as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	View PDF Termination of appointment of Jodie Osborne as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	View PDF Appointment of Mr Sunil Masson as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	View PDF Appointment of Mr Sunil Masson as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
22 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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