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GLOBAL 100 LTD

Company number 07680230

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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)
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Stuart Woolgar as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Nicholas Charalambous as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Theo Kyprianou as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 300
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
23 Jul 2014 AD01 Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to 286B Chase Road Southgate London N14 6HF on 23 July 2014
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
18 Oct 2012 AD01 Registered office address changed from C/O Philips Enterprises 286B Chase Road Southgate London N14 6HF United Kingdom on 18 October 2012