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GLOBAL 6 TECHNOLOGIES PLC

Company number 07800592

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 TM02 Termination of appointment of Lydia Amanuel as a secretary on 24 December 2014
12 May 2015 TM01 Termination of appointment of Christopher Ernest Eddy as a director on 24 December 2014
10 Dec 2014 AD01 Registered office address changed from Unit 12 Hallmark Trading Estate Forth Way Wembley HA9 0LB to 26 Red Lion Square, London Red Lion Square London WC1R 4AG on 10 December 2014
19 May 2014 CERTNM Company name changed invest resources PLC\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
10 Apr 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
11 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2,000,000.2
17 Jul 2013 AP01 Appointment of Mr Christopher Ernest Eddy as a director
17 Jul 2013 TM01 Termination of appointment of Julie Cook as a director
02 Jul 2013 AP03 Appointment of Lydia Amanuel as a secretary
02 Jul 2013 AD01 Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom on 2 July 2013
02 Jul 2013 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
24 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Apr 2013 TM01 Termination of appointment of Kyung Youh as a director
17 Apr 2013 TM01 Termination of appointment of Jae Oh as a director
17 Apr 2013 AP01 Appointment of Ms. Julie Cecilia Cook as a director
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
12 Sep 2012 CERTNM Company name changed fuel cell 4 power PLC\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-11
  • NM01 ‐ Change of name by resolution
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 2,000,000
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 CERT8A Commence business and borrow
25 Oct 2011 SH50 Trading certificate for a public company
06 Oct 2011 NEWINC Incorporation