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GLOBALHRU LTD

Company number 08374285

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2017 CH04 Secretary's details changed for H T Corporate Services Limited on 10 July 2017
07 Mar 2017 TM01 Termination of appointment of Rory Alexander Parkyn Jeffcock as a director on 7 March 2017
27 Jan 2017 AD01 Registered office address changed from Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
30 Aug 2016 AP01 Appointment of Rory Alexander Parkyn Jeffcock as a director on 25 August 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
02 Jun 2016 CH01 Director's details changed for Mr Aki Kaleva Kakko on 2 June 2016
09 May 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
31 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
18 Sep 2014 CERTNM Company name changed globaltru LTD\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-17
17 Sep 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Sep 2014 CH01 Director's details changed for Mr Aki Kaleva Kakko on 17 September 2014
17 Sep 2014 AP04 Appointment of Ht Corporate Services Limited as a secretary on 17 September 2014
17 Sep 2014 AD01 Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW on 17 September 2014
12 May 2014 AA Accounts for a dormant company made up to 31 January 2014
07 May 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
27 Feb 2013 TM01 Termination of appointment of William Boorman as a director
19 Feb 2013 AP01 Appointment of Mr William Leonard Boorman as a director
24 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)