GLOBAL ELASTOMERS LIMITED

Company number 07661186

Date	Type	Description	View / Download
14 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Jan 2015	4.68	Liquidators' statement of receipts and payments to 5 December 2014	(10 pages)
20 Feb 2014	AD01	Registered office address changed from 11 Savile Row London W1S 3PG United Kingdom on 20 February 2014	(2 pages)
19 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2013	4.20	Statement of affairs with form 4.19	(7 pages)
12 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jul 2013	TM01	Termination of appointment of John Catchpole as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-07-05 USD 99.13	(8 pages)
11 Mar 2013	AP01	Appointment of Mr. Stephen David Downey as a director	(2 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
25 Jan 2013	AP01	Appointment of Mr. Clive Peter Kendall as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr. Robert Sturdee Mason as a director	(2 pages)
10 Oct 2012	CERTNM	Company name changed jwgac LIMITED\certificate issued on 10/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
12 Aug 2012	AD01	Registered office address changed from C/O Latham High 11 Savile Row London W1S 3PG United Kingdom on 12 August 2012	(1 page)
14 Jun 2012	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 14 June 2012	(1 page)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 USD 99.13	(3 pages)
07 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)