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GLOBAL RACING ADVERTISEMENT LTD

Company number 07919705

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
11 Sep 2017 CH01 Director's details changed for Mr Bo Sjoholm on 11 September 2017
11 Sep 2017 CH04 Secretary's details changed for Cosec Direct Limited on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
28 Jul 2015 CH01 Director's details changed for Mr Bo Sjoholm on 25 July 2015
22 May 2015 CH01 Director's details changed for Mr Bo Sjoholm on 21 May 2015
22 May 2015 CH04 Secretary's details changed for Cosec Direct Limited on 21 May 2015
22 May 2015 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 22 May 2015
27 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
30 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
24 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
04 Sep 2013 CH01 Director's details changed for Mr Bo Sjoholm on 17 June 2013
17 Jun 2013 TM01 Termination of appointment of Camilla Boedker as a director
14 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Bo Sjoholm as a director
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013