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GLOBAL INVESTMENTS + GLOBAL REAL ESTATES LIMITED

Company number 07989277

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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)
27 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AD01 Registered office address changed from 22 Cheriton Gardens Folkestone CT20 2AS to 132a Grange Drive Swindon SN3 4LA on 30 September 2018
09 Jul 2018 AD02 Register inspection address has been changed to 28 Birdhurst Rise London CR2 7ED
02 Jul 2018 CH01 Director's details changed for Mr Martin Moeller on 26 June 2018
29 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-25
29 May 2018 CONNOT Change of name notice
23 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2018 TM01 Termination of appointment of Edmund Herbert Mommertz as a director on 20 March 2018
12 Mar 2018 AP01 Appointment of Mr Martin Moeller as a director on 9 March 2018
11 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2018 PSC01 Notification of Martin Moeller as a person with significant control on 9 March 2018
09 Mar 2018 PSC07 Cessation of Channel Company Consulting Ltd. as a person with significant control on 9 March 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
09 Mar 2018 TM01 Termination of appointment of Rico Fischer as a director on 9 March 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2013
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2013
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
05 Oct 2015 AP01 Appointment of Mr Rico Fischer as a director on 21 August 2015