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GLOBAL PACIFIC MARKETS LIMITED

Company number 07958743

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
28 Jun 2016 AA Accounts for a small company made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 100,000
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
04 Feb 2015 AP01 Appointment of Mr Nigel Derek Reginald Quick as a director on 2 February 2015
28 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 CERTNM Company name changed global pacific properties uk LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-10
13 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000

Statement of capital on 2014-03-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2014
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)