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GLOBAL PARTNERS CONSORTIUM LTD

Company number 07862647

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
31 Jul 2012 TM01 Termination of appointment of Izabela Sylwia Trojanowska as a director on 25 July 2012
31 Jul 2012 TM01 Termination of appointment of Gurbeer Singh Sethi as a director on 25 July 2012
31 Jul 2012 TM01 Termination of appointment of Munish Kumar Bindlish as a director on 25 July 2012
31 Jul 2012 TM01 Termination of appointment of Noushad Rahuman as a director on 25 July 2012
20 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Munish Kumar Bindlish.
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1
21 Apr 2012 AD01 Registered office address changed from 4 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY United Kingdom on 21 April 2012
21 Apr 2012 AD01 Registered office address changed from Suite 103 Uch House Cargo Centre Old Bath Road Colnbrook Slough SL3 0NW United Kingdom on 21 April 2012
10 Apr 2012 AP01 Appointment of Mr Tiby Thariyan Varughese as a director on 1 February 2012
10 Apr 2012 AD01 Registered office address changed from 4 Lytton Road New Barnet Herts EN5 5BY United Kingdom on 10 April 2012
06 Apr 2012 AP01 Appointment of Mr Noushad Rahuman as a director on 1 February 2012
03 Apr 2012 AP01 Appointment of Mr Somaratne Hetti Arachchige as a director on 1 February 2012
03 Apr 2012 AP01 Appointment of Mr Gurbeer Singh Sethi as a director on 1 February 2012
03 Apr 2012 AP01 Appointment of Mr Munish Kumar Bindlish as a director on 1 February 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 20/06/2012
28 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)