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GLOBAL NETWORK GROUP TIC LIMITED

Company number 08300352

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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)
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with no updates
08 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
08 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
04 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Jan 2013 AP02 Appointment of Home of Hestia Limited as a director
07 Jan 2013 AP01 Appointment of Ms Maria Louise Lagemaat as a director
05 Jan 2013 TM01 Termination of appointment of Olaf Strasters as a director
20 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted