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GLOBAL ADVANTECH RESOURCES LIMITED

Company number 08117319

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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)
23 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 1
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
28 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 Aug 2014 CH01 Director's details changed for Mr Michael Ernest Levey on 30 July 2014
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AP01 Appointment of Mrs Anna Kobylarek-Duncan as a director
21 Aug 2013 AD01 Registered office address changed from 14 Maurice Close Kimbolton Huntingdon PE28 0HD United Kingdom on 21 August 2013
06 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
13 Feb 2013 TM01 Termination of appointment of Barbara Kahan as a director
12 Feb 2013 CERTNM Company name changed lexmed investments LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
11 Feb 2013 AP01 Appointment of Mr Michael Ernest Levey as a director
11 Feb 2013 TM01 Termination of appointment of Barbara Kahan as a director
07 Feb 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 February 2013
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)