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GLOBAL BIOCOAL LTD

Company number 07771217

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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)
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 2	View PDF Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM01	Termination of appointment of Roger Ferguson as a director on 13 April 2012	View PDF Termination of appointment of Roger Ferguson as a director on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AP01	Appointment of Mr Roger Ferguson as a director on 16 September 2011	View PDF Appointment of Mr Roger Ferguson as a director on 16 September 2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-16 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AP01	Appointment of Mr Frank Cooke as a director on 16 September 2011	View PDF Appointment of Mr Frank Cooke as a director on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director on 16 September 2011	View PDF Termination of appointment of Barbara Kahan as a director on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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